SMBL DEVELOPMENTS LIMITED

Company number 11656454

Date	Type	Description	View / Download
14 Sep 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 4 September 2020	(2 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
24 Jun 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 15 June 2020	(2 pages)
24 Jun 2020	PSC05	Change of details for Mf Bl Ltd as a person with significant control on 15 June 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Hiroshi Hisada on 15 June 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mr Tomoo Nakamura as a director on 1 June 2020	(2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(6 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 202.00	(4 pages)
09 Dec 2019	TM01	Termination of appointment of Stuart Morrison Grant as a director on 6 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr David John Camp as a director on 6 December 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Stuart Morrison Grant as a director on 1 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Simon Clive Camp as a director on 30 June 2019	(1 page)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 102	(3 pages)
08 Apr 2019	AP01	Appointment of Mr Hiroshi Hisada as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Toshihiko Omachi as a director on 31 March 2019	(1 page)
08 Apr 2019	CH01	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019	(2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 100.00	(4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 100.00	(4 pages)
11 Feb 2019	PSC05	Change of details for Mf Bl Ltd as a person with significant control on 6 February 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Robert John Watts as a director on 16 January 2019	(2 pages)

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