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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)
11 May 2017 MR01 Registration of charge 000367240020, created on 10 May 2017
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
06 Jan 2017 MR04 Satisfaction of charge 15 in full
06 Jan 2017 MR04 Satisfaction of charge 000367240017 in full
22 Dec 2016 MR01 Registration of charge 000367240019, created on 19 December 2016
09 Nov 2016 AA Full accounts made up to 31 January 2016
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 2,046,667
16 May 2016 MA Memorandum and Articles of Association
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2016 SH10 Particulars of variation of rights attached to shares
13 May 2016 SH08 Change of share class name or designation
08 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,166,667
31 Dec 2015 MR01 Registration of charge 000367240018, created on 22 December 2015
13 Nov 2015 AA Full accounts made up to 31 January 2015
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,166,667
06 Nov 2014 AA Full accounts made up to 31 January 2014
24 Apr 2014 AUD Auditor's resignation
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,166,667
06 Nov 2013 AA Full accounts made up to 31 January 2013
20 Sep 2013 MR01 Registration of charge 000367240017
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association