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SAMEG INNOVATIONS LTD

Company number 09606737

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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)
10 Oct 2016	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 6 October 2016	View PDF Appointment of Mr Stuart Ralph Poppleton as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	TM01	Termination of appointment of Olga Georgiadi as a director on 6 October 2016	View PDF Termination of appointment of Olga Georgiadi as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AP01	Appointment of Ms Olga Georgiadi as a director on 3 June 2015	View PDF Appointment of Ms Olga Georgiadi as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Pawel Wojciech Osinski as a director on 3 June 2015	View PDF Termination of appointment of Pawel Wojciech Osinski as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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