SMSL3 LIMITED

Company number 09941434

Date	Type	Description	View / Download
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Oct 2017	CH03	Secretary's details changed for Ms Claire Taylor on 4 October 2017	(1 page)
12 Jul 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
14 Mar 2017	AD01	Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017	(1 page)
13 Mar 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Paolo Revelli as a director on 7 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of David Alexander Fyffe as a director on 7 March 2017	(1 page)
13 Mar 2017	AP03	Appointment of Ms Claire Taylor as a secretary on 7 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 7 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Ms Karin Kaiser as a director on 7 March 2017	(2 pages)
08 Mar 2017	MR04	Satisfaction of charge 099414340001 in full	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
01 Mar 2016	MR01	Registration of charge 099414340001, created on 18 February 2016	(54 pages)
03 Feb 2016	MA	Memorandum and Articles of Association	(15 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-07 GBP 1	(22 pages)