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SMILEPASS LTD

Company number 09576321

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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)
28 Nov 2017	TM01	Termination of appointment of Frank Alexander Spann as a director on 18 October 2017	View PDF Termination of appointment of Frank Alexander Spann as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AP01	Appointment of Mr Dimitri Roubtsov as a director on 2 November 2017	View PDF Appointment of Mr Dimitri Roubtsov as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM01	Termination of appointment of Jeremy Stephen Rose as a director on 18 October 2017	View PDF Termination of appointment of Jeremy Stephen Rose as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AP01	Appointment of Mr Andrew Grant Crow as a director on 12 October 2017	View PDF Appointment of Mr Andrew Grant Crow as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	SH02	Sub-division of shares on 3 March 2016	View PDF Sub-division of shares on 3 March 2016 - link opens in a new window - 4 pages (4 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	RP04AR01	Second filing of the annual return made up to 6 May 2016	View PDF Second filing of the annual return made up to 6 May 2016 - link opens in a new window - 23 pages (23 pages)
09 May 2017	CH01	Director's details changed for Mr Frank Alexander Spann on 3 June 2016	View PDF Director's details changed for Mr Frank Alexander Spann on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2016	TM01	Termination of appointment of Clive Andrew Reedman as a director on 1 September 2016	View PDF Termination of appointment of Clive Andrew Reedman as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return Statement of capital on 2016-06-01 GBP 15 Statement of capital on 2017-05-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2017	View PDF Annual return Statement of capital on 2016-06-01 GBP 15 Statement of capital on 2017-05-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2017 - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	AD01	Registered office address changed from , Amadeus House Floral Street, London, WC2E 9DP, England to C/O Grant Harrod Lerman Davis Llp 1st Floor, Healthaid House 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 April 2016	View PDF Registered office address changed from , Amadeus House Floral Street, London, WC2E 9DP, England to C/O Grant Harrod Lerman Davis Llp 1st Floor, Healthaid House 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 April 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AD01	Registered office address changed from , 198 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW, United Kingdom to C/O Grant Harrod Lerman Davis Llp 1st Floor, Healthaid House 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 3 July 2015	View PDF Registered office address changed from , 198 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW, United Kingdom to C/O Grant Harrod Lerman Davis Llp 1st Floor, Healthaid House 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 3 July 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 15	View PDF Incorporation Statement of capital on 2015-05-06 GBP 15 - link opens in a new window - 38 pages (38 pages)

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