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THE SMITH + PINCHING GROUP LIMITED

Company number 01471683

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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)
29 Aug 2018 SH10 Particulars of variation of rights attached to shares
29 Aug 2018 SH08 Change of share class name or designation
29 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2018 PSC07 Cessation of Scott Barry Pinching as a person with significant control on 3 August 2018
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 715,485.35
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 708,610.350
14 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 683,610.35
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 01/11/2017
14 May 2018 SH03 Purchase of own shares.
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 688,610.350
29 Dec 2017 SH20 Statement by Directors
29 Dec 2017 SH19 Statement of capital on 29 December 2017
  • GBP 758,256.600
29 Dec 2017 CAP-SS Solvency Statement dated 02/11/17
29 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2017 SH02 Sub-division of shares on 1 November 2017
22 Dec 2017 SH08 Change of share class name or designation
20 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
07 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 December 2016
  • GBP 1,128,132
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,119,511
20 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2016 AA Accounts for a small company made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 SH02 Sub-division of shares on 29 September 2016