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SMITHY MUSHROOMS LIMITED

Company number 02480783

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
26 Mar 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 AP01 Appointment of Mr Chanmo Park as a director on 5 February 2024
14 Feb 2024 AP01 Appointment of Mr Taeho Jung as a director on 5 February 2024
14 Feb 2024 TM01 Termination of appointment of Jin Park as a director on 5 February 2024
11 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 3,688,416
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
22 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 688,416
06 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 552,056
01 Aug 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 364,560
16 Aug 2021 CH01 Director's details changed for Mr Chunggi Kim on 16 August 2021
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
25 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 CC04 Statement of company's objects
26 Feb 2020 CH01 Director's details changed for Mr Chungi Kim on 20 February 2020
21 Feb 2020 AP01 Appointment of Mr Jin Park as a director on 20 February 2020