THE SMITH + PINCHING GROUP LIMITED

Company number 01471683

Date	Type	Description	View / Download
24 Sep 2024	AA	Group of companies' accounts made up to 30 June 2024	(55 pages)
18 Jan 2024	AP01	Appointment of Mrs Jacqueline Suzanne Mills as a director on 16 January 2024	(2 pages)
18 Jan 2024	AP01	Appointment of Mr Matthew Charles Durrant as a director on 16 January 2024	(2 pages)
18 Jan 2024	TM01	Termination of appointment of Scott Barry Pinching as a director on 16 January 2024	(1 page)
18 Jan 2024	TM02	Termination of appointment of Scott Barry Pinching as a secretary on 16 January 2024	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(7 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,284,945.00	(4 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 30 June 2023	(59 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	(20 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
25 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	(11 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: substantial property transaction 28/09/2022	(70 pages)
04 Nov 2022	PSC07	Cessation of Carl Lamb as a person with significant control on 31 October 2022	(1 page)
04 Nov 2022	PSC02	Notification of Speot Limited as a person with significant control on 31 October 2022	(2 pages)
04 Nov 2022	PSC07	Cessation of David William Hughff as a person with significant control on 31 October 2022	(1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 30 June 2022	(57 pages)
30 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(11 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 30 June 2021	(57 pages)
26 May 2021	SH02	Statement of capital on 30 April 2021 GBP 1,218,778.350	(5 pages)
21 May 2021	MA	Memorandum and Articles of Association	(20 pages)
06 May 2021	MR01	Registration of charge 014716830004, created on 5 May 2021	(50 pages)
29 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(37 pages)
11 Mar 2021	MR01	Registration of charge 014716830003, created on 10 March 2021	(78 pages)