SME PLATFORM LTD.
Company Documents
| Date | Description |
|---|---|
| 11/08/2111 August 2021 | Final Gazette dissolved following liquidation |
| 25/06/2025 June 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/06/202 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 8TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE ENGLAND |
| 20/05/2020 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021290,00014412 |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093218610003 |
| 27/03/2027 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093218610002 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093218610001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THIBAULT LANCKSWEERT |
| 15/03/1915 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093218610001 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 8TH FLOOR 1 KNIGHTSBRIDGE GREEN BROMPTON ROAD LONDON SW1X 7QN ENGLAND |
| 30/11/1830 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1820 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM C/O 4TH FLOOR 7 OLD PARK LANE LONDON W1K 1QR ENGLAND |
| 19/11/1819 November 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 275.58 |
| 08/11/188 November 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 20/09/1820 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 268.96 |
| 20/09/1820 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1820 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1820 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 268.96 |
| 27/03/1827 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 248.27 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 04/01/184 January 2018 | ADOPT ARTICLES 24/10/2017 |
| 04/01/184 January 2018 | CESSATION OF ANTOINE GRISAY AS A PSC |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE GRISAY |
| 03/05/173 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/15 |
| 19/04/1719 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 202.9 |
| 09/04/179 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM, C/O SME CAPITAL, 1 GROSVENOR PLACE, LONDON, SW1X 7HJ, ENGLAND |
| 30/11/1630 November 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 181.81 |
| 20/10/1620 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/15 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 7 OLD PARK LANE, LONDON, W1K 1QR |
| 03/03/163 March 2016 | ARTICLES OF ASSOCIATION |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEST / 01/12/2015 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE GRISAY / 29/11/2014 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KABERRY / 31/12/2014 |
| 12/02/1612 February 2016 | ALTER ARTICLES 14/10/2015 |
| 07/01/167 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 185.52 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN BEST |
| 23/11/1523 November 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 181.81 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED THIBAULT LANCKSWEERT |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER KABERRY |
| 21/11/1421 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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