SMG EUROPE

Company number 02896111

Date	Type	Description	View / Download
13 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
13 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(58 pages)
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
14 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
15 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
26 Jan 2022	AP01	Appointment of Mr Christopher John Bray as a director on 21 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Robert Ethan Newman as a director on 21 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Richard Matthew Still as a director on 6 January 2022	(2 pages)
10 Jan 2022	TM01	Termination of appointment of John Sharkey as a director on 6 January 2022	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
31 Oct 2019	PSC02	Notification of Smg Europe Holdings Limited as a person with significant control on 1 October 2019	(2 pages)
30 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 30 October 2019	(2 pages)
29 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Oct 2019	PSC07	Cessation of Harold Lester Westley as a person with significant control on 1 October 2019	(1 page)
28 Oct 2019	PSC07	Cessation of John Francis Burns as a person with significant control on 1 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Harold Westley as a director on 1 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of John Francis Burns as a director on 1 October 2019	(1 page)
14 Oct 2019	TM02	Termination of appointment of John Francis Burns as a secretary on 1 October 2019	(1 page)

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