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SMS IPHONE LIMITED

Company number 12348870

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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)
30 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 13 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 13 April 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AD01	Registered office address changed from Leamington Registries1 Hope Terrace Chard England TA20 1JA United Kingdom to Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP on 7 February 2021	View PDF Registered office address changed from Leamington Registries1 Hope Terrace Chard England TA20 1JA United Kingdom to Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP on 7 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 1,100	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Tyler Marcus Rose as a director on 4 December 2019	View PDF Appointment of Tyler Marcus Rose as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Jason James Bennett as a director on 4 December 2019	View PDF Termination of appointment of Jason James Bennett as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
27 Sep 2020	AP02	Appointment of Somerset Media Solutions Limited as a director on 4 December 2019	View PDF Appointment of Somerset Media Solutions Limited as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2020	PSC07	Cessation of Jason James Bennett as a person with significant control on 4 December 2019	View PDF Cessation of Jason James Bennett as a person with significant control on 4 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2020	PSC02	Notification of Somerset Media Solutions Limited as a person with significant control on 4 December 2019	View PDF Notification of Somerset Media Solutions Limited as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2020	AP04	Appointment of Secretariat & Fiscal Limited as a secretary on 4 December 2019	View PDF Appointment of Secretariat & Fiscal Limited as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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