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SMITH GLOBAL LTD

Company number 04438845

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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)
08 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
09 Aug 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 154,252
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 154,252
18 Mar 2016 TM01 Termination of appointment of Matthew Clive Witt as a director on 29 February 2016
12 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
04 Oct 2015 AP01 Appointment of Paul Haller Portz as a director on 16 September 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 150,905
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 150,789
10 Aug 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 150,905
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 149,222
15 Jan 2015 TM01 Termination of appointment of Simon Westcott as a director on 24 December 2014
24 Dec 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 148,572
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 148,572.00
02 Apr 2014 AA Group of companies' accounts made up to 31 December 2012
18 Dec 2013 AP01 Appointment of Matthew Clive Witt as a director
05 Aug 2013 AP01 Appointment of Mrs Sally Jane Balcombe as a director
01 Aug 2013 CERTNM Company name changed spy publishing LIMITED\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-07-23
01 Aug 2013 CONNOT Change of name notice
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 147,006.00
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 146,995.00
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 146,962.00
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 141,894.00
25 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
17 Jan 2013 AA Total exemption full accounts made up to 31 December 2011