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SAMSVC (UK) LTD

Company number 10429583

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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)
26 Oct 2018	AD01	Registered office address changed from C/O C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 26 October 2018	View PDF Registered office address changed from C/O C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2018	AP01	Appointment of Mr Simon David Kirby as a director on 1 January 2018	View PDF Appointment of Mr Simon David Kirby as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018.	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018. - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/11/2018.	View PDF Confirmation statement made on 13 October 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/11/2018. - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018.	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018. - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AP01	Appointment of Mr Robert Calder Bruce as a director on 9 August 2017	View PDF Appointment of Mr Robert Calder Bruce as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CH01	Director's details changed for Andrew Christopher Edward Harcourt on 15 May 2017	View PDF Director's details changed for Andrew Christopher Edward Harcourt on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Robert Calder Bruce as a director on 15 May 2017	View PDF Termination of appointment of Robert Calder Bruce as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AP01	Appointment of Andrew Christopher Edward Harcourt as a director on 14 October 2016	View PDF Appointment of Andrew Christopher Edward Harcourt as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AD01	Registered office address changed from 4 Clifton Road Bristol BS8 1AG United Kingdom to C/O C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 20 October 2016	View PDF Registered office address changed from 4 Clifton Road Bristol BS8 1AG United Kingdom to C/O C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 20 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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