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SALES & MARKETING PARTNERS LIMITED

Company number 09874785

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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 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
17 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
12 Dec 2018 PSC01 Notification of Thomas Gordon Smith as a person with significant control on 8 December 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 05/11/24.
12 Dec 2018 AP01 Appointment of Mr Thomas Gordon Smith as a director on 12 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/08/2024.
12 Dec 2018 TM01 Termination of appointment of Joan Maria Vilella as a director on 12 December 2018
12 Dec 2018 PSC07 Cessation of Joan Maria Vilella as a person with significant control on 12 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
16 Nov 2017 PSC01 Notification of Joan Maria Vilella as a person with significant control on 16 November 2017
16 Nov 2017 AP01 Appointment of Joan Maria Vilella as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Yanis Johnstone as a director on 16 November 2017
16 Nov 2017 PSC07 Cessation of Yanis Johnstone as a person with significant control on 16 November 2017
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
22 Aug 2017 AP01 Appointment of Mr Yanis Johnstone as a director on 22 August 2017
22 Aug 2017 TM01 Termination of appointment of Kirsty Jane Pennal as a director on 22 August 2017
01 Aug 2017 AP01 Appointment of Ms Kirsty Jane Pennal as a director on 20 December 2016
01 Aug 2017 TM01 Termination of appointment of Yanis Johnstone as a director on 20 December 2016
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
24 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
17 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-17
  • GBP 1