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SMG EUROPE

Company number 02896111

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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)
28 Sep 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Jul 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 AD01 Registered office address changed from Phones 4U Arena Hunts Bank Approach Manchester M3 1AR to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 13 February 2015
09 Oct 2014 AP03 Appointment of Mr John Francis Burns as a secretary on 29 August 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 AP01 Appointment of Mr John Francis Burns as a director on 29 August 2014
02 Sep 2014 TM02 Termination of appointment of Alan Steven Robinson as a secretary on 29 August 2014
02 Sep 2014 TM01 Termination of appointment of Alan Steven Robinson as a director on 29 August 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 Feb 2014 AD01 Registered office address changed from Manchester Arena Hunts Bank Manchester M3 1AR United Kingdom on 11 February 2014
19 Nov 2013 TM01 Termination of appointment of John Sutherland as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr John Sutherland on 12 February 2013
12 Feb 2013 AD01 Registered office address changed from Manchester Evening News Arena Victoria Station Hunts Bank Manchester Lancashire M3 1AR on 12 February 2013
11 Jun 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Dec 2011 AUD Auditor's resignation