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SMP GROUP HOLDINGS LIMITED

Company number 02918389

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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)
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,974
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,974
04 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,974
17 Sep 2013 CH01 Director's details changed for Mr Bradley Slade on 27 August 2013
27 Aug 2013 SH06 Cancellation of shares. Statement of capital on 27 August 2013
  • GBP 1,974.0
27 Aug 2013 SH03 Purchase of own shares.
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 Aug 2012 SH06 Cancellation of shares. Statement of capital on 13 August 2012
  • GBP 1,863.6
13 Aug 2012 SH03 Purchase of own shares.
02 Aug 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 Apr 2012 CH01 Director's details changed for Mr Bradley Slade on 6 April 2012
23 Apr 2012 CH01 Director's details changed for Dr Jonathan Wilfred Stratton Oppenheimer on 6 April 2012
23 Apr 2012 CH01 Director's details changed for Peter James Mitchell on 6 April 2012
29 Dec 2011 AP01 Appointment of Darren Roy Jarvis as a director
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 2,235
29 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2011 CH01 Director's details changed for Mr Bradley Slade on 2 November 2011
02 Nov 2011 CH01 Director's details changed for Mr Bradley Slade on 2 November 2011
22 Aug 2011 SH06 Cancellation of shares. Statement of capital on 22 August 2011
  • GBP 14,343.6
22 Aug 2011 SH03 Purchase of own shares.