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SM ASSETS LIMITED

Company number SC569551

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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)
11 May 2018	AP01	Appointment of Shokat Mobarik as a director on 27 April 2018	View PDF Appointment of Shokat Mobarik as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CERTNM	Company name changed ltc assets LTD\certificate issued on 10/05/18 CONNOT ‐ Change of name notice	View PDF Company name changed ltc assets LTD\certificate issued on 10/05/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-27 - link opens in a new window - 2 pages (2 pages)
09 May 2018	SH06	Cancellation of shares. Statement of capital on 27 April 2018 GBP 3,388,626	View PDF Cancellation of shares. Statement of capital on 27 April 2018 GBP 3,388,626 - link opens in a new window - 6 pages (6 pages)
09 May 2018	SH19	Statement of capital on 9 May 2018 GBP 3,388,626	View PDF Statement of capital on 9 May 2018 GBP 3,388,626 - link opens in a new window - 5 pages (5 pages)
09 May 2018	CAP-SS	Solvency Statement dated 27/04/18	View PDF Solvency Statement dated 27/04/18 - link opens in a new window - 1 page (1 page)
09 May 2018	CAP-SS	Solvency Statement dated 27/04/18	View PDF Solvency Statement dated 27/04/18 - link opens in a new window - 1 page (1 page)
09 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 6,817,171	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 6,817,171 - link opens in a new window - 8 pages (8 pages)
23 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-23 GBP 990	View PDF Incorporation Statement of capital on 2017-06-23 GBP 990 - link opens in a new window - 25 pages (25 pages)

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