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SMK INVESTMENT MANAGEMENT LTD

Company number 09981136

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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)
09 Sep 2024 AA Micro company accounts made up to 29 February 2024
09 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 28 February 2023
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 28 February 2021
20 Apr 2021 CS01 Confirmation statement made on 1 September 2020 with no updates
28 May 2020 AA Micro company accounts made up to 29 February 2020
24 Apr 2020 CH01 Director's details changed for Mr Sebastian Kummle on 24 April 2020
24 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
25 Nov 2019 CH01 Director's details changed for Mr Simon Maurer on 24 November 2019
09 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
02 May 2019 AA Micro company accounts made up to 28 February 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 3
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
16 Jun 2018 TM01 Termination of appointment of Maxime Mrovcak as a director on 16 June 2018
30 May 2018 AA Micro company accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Aug 2017 AA Micro company accounts made up to 28 February 2017
11 Aug 2017 TM02 Termination of appointment of Simon Maurer as a secretary on 7 August 2017
11 Aug 2017 TM02 Termination of appointment of Sebastian Kummle as a secretary on 7 August 2017
11 Aug 2017 AD01 Registered office address changed from The Sir Colin Campbell Building Triumph Road Nottingham NG7 2TU England to The Ingenuity Lab Triumph Road the Ingenuity Centre Nottingham NG7 2TU on 11 August 2017