SMS DATA MANAGEMENT LIMITED

Company number SC367412

Date	Type	Description	View / Download
11 Oct 2019	AP01	Appointment of Mr Timothy James Mortlock as a director on 11 October 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
16 Jan 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Jan 2019	MA	Memorandum and Articles of Association	(34 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
31 Dec 2018	MR01	Registration of charge SC3674120003, created on 21 December 2018	(19 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
26 Oct 2017	AD02	Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland to 48 st. Vincent Street Glasgow G2 5TS	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Sep 2017	AP01	Appointment of Mr David Thompson as a director on 15 September 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of David William Harris as a director on 31 July 2017	(1 page)
19 Apr 2017	AD02	Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP United Kingdom to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS	(1 page)
21 Mar 2017	TM01	Termination of appointment of Glen Murray as a director on 21 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr David William Harris as a director on 21 March 2017	(2 pages)
15 Nov 2016	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 15 November 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
07 Nov 2016	AD02	Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Jun 2015	CERTNM	Company name changed uk data management LIMITED\certificate issued on 29/06/15 CONNOT ‐ Change of name notice	(3 pages)
24 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
24 Nov 2014	AD02	Register inspection address has been changed from C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD	(1 page)

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