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SMART DIGITAL FACTORY LIMITED

Company number 10207615

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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)
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
15 Dec 2017 PSC04 Change of details for Mrs Ester Esccara Pastor as a person with significant control on 13 December 2017
15 Dec 2017 PSC04 Change of details for Mr Francesc Benavent as a person with significant control on 13 December 2017
14 Dec 2017 PSC01 Notification of Francesc Benavent as a person with significant control on 13 December 2017
14 Dec 2017 PSC01 Notification of Ester Esccara Pastor as a person with significant control on 13 December 2017
14 Dec 2017 PSC07 Cessation of @Ukplc Client Director Ltd as a person with significant control on 13 December 2017
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 100
06 Dec 2017 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of Alice Leyland as a director on 6 December 2017
06 Dec 2017 AP01 Appointment of Mrs Ester Pastor Escarra as a director on 6 December 2017
06 Dec 2017 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 49 Station Road Polegate East Sussex BN26 6EA on 6 December 2017
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017
02 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)