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SM 2018 UK LIMITED

Company number 09487834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
20 Dec 2017 PSC02 Notification of Snatch Inc as a person with significant control on 26 July 2017
20 Dec 2017 PSC07 Cessation of Thompson Taraz Managers Limited as a person with significant control on 6 December 2017
20 Dec 2017 PSC07 Cessation of Joseph David Martin as a person with significant control on 6 December 2017
23 Oct 2017 AD01 Registered office address changed from Wework 30 Stanford Street London SE1 9LS England to Wework 30 Stamford Street London SE1 9LQ on 23 October 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2017 TM01 Termination of appointment of Jan Harley as a director on 26 July 2017
18 Aug 2017 TM01 Termination of appointment of Raj Saxena as a director on 26 July 2017
18 Aug 2017 TM01 Termination of appointment of Joseph David Martin as a director on 26 July 2017
18 Aug 2017 AP01 Appointment of Katharine Taylor Tett as a director on 26 July 2017
18 Aug 2017 AP01 Appointment of Duncan Ross as a director on 26 July 2017
18 Aug 2017 AP01 Appointment of Mr Zain Hirani as a director on 26 July 2017
18 Aug 2017 AD01 Registered office address changed from 53 Nelson Road Tunbridge Wells TN2 5AW England to Wework 30 Stanford Street London SE1 9LS on 18 August 2017
14 Aug 2017 MR01 Registration of charge 094878340001, created on 28 July 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 1,698.6
26 May 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 1,592.46
17 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,574.25
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
17 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 263.32
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2017
08 Feb 2017 AP01 Appointment of Jan Harley as a director on 20 January 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1000 ordinary shares of £1.00 be sub-divided into 100,000 ordinary shares of £0.01 each 04/04/2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 1,311.93