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SMITH BRADBEER & COMPANY LIMITED

Company number 00036724

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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)
22 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
01 Nov 2022 AA Full accounts made up to 30 January 2022
03 Feb 2022 MR01 Registration of charge 000367240023, created on 3 February 2022
13 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
14 Dec 2021 AAMD Amended full accounts made up to 31 January 2021
26 Nov 2021 AA Full accounts made up to 31 January 2021
09 Mar 2021 AUD Auditor's resignation
22 Jan 2021 AA Full accounts made up to 2 February 2020
05 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
10 Feb 2020 MA Memorandum and Articles of Association
04 Feb 2020 SH10 Particulars of variation of rights attached to shares
03 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
31 Oct 2019 AA Full accounts made up to 27 January 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 SH10 Particulars of variation of rights attached to shares
02 Aug 2019 SH08 Change of share class name or designation
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
07 Dec 2018 MR01 Registration of charge 000367240022, created on 7 December 2018
05 Jul 2018 AA Full accounts made up to 28 January 2018
27 Jun 2018 MR01 Registration of charge 000367240021, created on 27 June 2018
12 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
01 Nov 2017 AA Full accounts made up to 29 January 2017
29 Oct 2017 MR04 Satisfaction of charge 16 in full