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SM1 CAPITAL & SECURITY LIMITED

Company number 12713865

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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)
06 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	MR01	Registration of charge 127138650004, created on 29 October 2024	View PDF Registration of charge 127138650004, created on 29 October 2024 - link opens in a new window - 51 pages (51 pages)
04 Sep 2024	MR04	Satisfaction of charge 127138650001 in full	View PDF Satisfaction of charge 127138650001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR01	Registration of charge 127138650003, created on 30 August 2024	View PDF Registration of charge 127138650003, created on 30 August 2024 - link opens in a new window - 57 pages (57 pages)
09 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	CERTNM	Company name changed somo bridging LIMITED\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed somo bridging LIMITED\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	MR04	Satisfaction of charge 127138650002 in full	View PDF Satisfaction of charge 127138650002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR01	Registration of charge 127138650002, created on 1 July 2022	View PDF Registration of charge 127138650002, created on 1 July 2022 - link opens in a new window - 50 pages (50 pages)
06 May 2022	PSC05	Change of details for Social Money Group Limited as a person with significant control on 2 December 2020	View PDF Change of details for Social Money Group Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	MR01	Registration of charge 127138650001, created on 10 December 2020	View PDF Registration of charge 127138650001, created on 10 December 2020 - link opens in a new window - 59 pages (59 pages)
02 Dec 2020	AD01	Registered office address changed from Adamson House 106 Wilmslow Road Manchester M20 2YY England to C/O Social Money 2nd Floor, St Johns House Barrington Road Altrincham Greater Manchester WA14 1JY on 2 December 2020	View PDF Registered office address changed from Adamson House 106 Wilmslow Road Manchester M20 2YY England to C/O Social Money 2nd Floor, St Johns House Barrington Road Altrincham Greater Manchester WA14 1JY on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SM1 CAPITAL & SECURITY LIMITED

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