Established in 2015, Smilepass Ltd have registered office in Middlesex, it's status at Companies House is "Liquidation". There are 2 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROW, Andrew Grant, Dr | 06 November 2019 | 10 January 2020 | 1 |
REEDMAN, Clive Andrew | 06 May 2015 | 01 September 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 January 2020 | |
RESOLUTIONS - N/A | 18 December 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 December 2019 | |
LIQ02 - N/A | 18 December 2019 | |
AD01 - Change of registered office address | 18 December 2019 | |
AP01 - Appointment of director | 22 November 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
TM01 - Termination of appointment of director | 12 September 2019 | |
SH01 - Return of Allotment of shares | 21 May 2019 | |
SH01 - Return of Allotment of shares | 21 May 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 12 March 2019 | |
AA - Annual Accounts | 18 October 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
CS01 - N/A | 19 June 2018 | |
PSC01 - N/A | 19 June 2018 | |
PSC07 - N/A | 19 June 2018 | |
AA01 - Change of accounting reference date | 16 January 2018 | |
SH01 - Return of Allotment of shares | 05 January 2018 | |
SH01 - Return of Allotment of shares | 05 January 2018 | |
AA - Annual Accounts | 09 December 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
AP01 - Appointment of director | 15 November 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
AP01 - Appointment of director | 20 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2017 | |
SH01 - Return of Allotment of shares | 23 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 22 May 2017 | |
CS01 - N/A | 17 May 2017 | |
RP04AR01 - N/A | 15 May 2017 | |
CH01 - Change of particulars for director | 09 May 2017 | |
AA - Annual Accounts | 06 February 2017 | |
TM01 - Termination of appointment of director | 01 September 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AD01 - Change of registered office address | 15 April 2016 | |
AD01 - Change of registered office address | 03 July 2015 | |
NEWINC - New incorporation documents | 06 May 2015 |