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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)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 1,246.73	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 1,246.73 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ 05/04/2016	View PDF Resolutions RES13 ‐ 05/04/2016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 1,221.80	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 1,221.80 - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	TM02	Termination of appointment of Stephen Frederick Smith as a secretary on 3 October 2016	View PDF Termination of appointment of Stephen Frederick Smith as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,221.8 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 1,221.8 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	CH03	Secretary's details changed for Mr Stephen Frederick Smith on 30 August 2016	View PDF Secretary's details changed for Mr Stephen Frederick Smith on 30 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CH01	Director's details changed for Mr Joseph David Martin on 30 August 2016	View PDF Director's details changed for Mr Joseph David Martin on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AD01	Registered office address changed from 53 Nelson Road Tunbridge Wells TN25AW England to 53 Nelson Road Tunbridge Wells TN25AW on 30 August 2016	View PDF Registered office address changed from 53 Nelson Road Tunbridge Wells TN25AW England to 53 Nelson Road Tunbridge Wells TN25AW on 30 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CH01	Director's details changed for Mr Joseph David Martin on 30 August 2016	View PDF Director's details changed for Mr Joseph David Martin on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Raj Saxena on 30 August 2016	View PDF Director's details changed for Mr Raj Saxena on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2016	AP01	Appointment of Mr Raj Saxena as a director on 5 April 2016	View PDF Appointment of Mr Raj Saxena as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	View PDF Current accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 March 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 March 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AP03	Appointment of Mr Stephen Frederick Smith as a secretary on 1 February 2016	View PDF Appointment of Mr Stephen Frederick Smith as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 100	View PDF Incorporation Statement of capital on 2015-03-13 GBP 100 - link opens in a new window - 24 pages (24 pages)

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