SMOOTHWALL LIMITED

Company number 04298247

Date	Type	Description	View / Download
07 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
26 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
29 Aug 2018	TM01	Termination of appointment of Terence Roy Heath as a director on 31 July 2018	(1 page)
08 Aug 2018	CH01	Director's details changed for Mr Manprit Singh Randhawa on 8 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Manprit Singh Randhawa as a director on 2 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Georg Mischa Ell as a director on 31 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Georg Mischa Ell as a director on 24 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Douglas Gerard Hanley as a director on 24 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Georg Mischa Ell as a director on 24 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Michael Marks as a director on 31 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Nicola Jane Sharp as a director on 13 July 2018	(1 page)
20 Nov 2017	AP01	Appointment of Mrs Lisa Jane Stone as a director on 4 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Richard Hurd-Wood as a director on 4 October 2017	(2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 98.57	(4 pages)
18 Oct 2017	PSC02	Notification of Bidco Oasis Limited as a person with significant control on 4 October 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of George Lungley as a person with significant control on 4 October 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Lawrence Manning as a person with significant control on 4 October 2017	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2017	TM02	Termination of appointment of Sarah Lungley as a secretary on 4 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of George Lungley as a director on 4 October 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)

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