SGN SMART LIMITED: Filings

  • Overview

    Company NameSGN SMART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05618883
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SGN SMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Antony John King as a director on Jul 17, 2026

    2 pagesAP01

    Termination of appointment of Jeremy Charles Robinson as a director on Jul 17, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Resignation and appointment of directors 26/01/2026
    RES13

    Memorandum and Articles of Association

    26 pagesMA

    Termination of appointment of Paul John Vincent Trimmer as a director on Jan 26, 2026

    1 pagesTM01

    Appointment of Mr Jeremy Charles Robinson as a director on Jan 26, 2026

    2 pagesAP01

    Appointment of Paul Andrew James Lomas as a director on Jan 26, 2026

    2 pagesAP01

    Termination of appointment of Nicholas Robin Salmon as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of Jeffrey Rosenthal as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of Michael Oswald Smart as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of Rebecca Elizabeth Lumlock as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of David Demes as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of Martin Paul Catchpole as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of Charlotte Louise Brunning as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of James Alexander Adam as a director on Jan 26, 2026

    1 pagesTM01

    Termination of appointment of Michael John Botha as a director on Jan 26, 2026

    1 pagesTM01

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for James Adams on Dec 23, 2025

    2 pagesCH01

    Termination of appointment of Nicola Anne Shand as a secretary on Nov 06, 2025

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2025

    18 pagesAA

    Termination of appointment of Felipe Ortiz as a director on May 08, 2025

    1 pagesTM01

    Appointment of Mr Fungai Makoni as a secretary on Apr 01, 2025

    2 pagesAP03

    Second filing for the appointment of Mr James Adam as a director

    3 pagesRP04AP01

    Appointment of Mr James Adams as a director on Jan 30, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A second filed AP01 was registered on 03/04/25.

    Appointment of Mr David Demes as a director on Jan 30, 2025

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0