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SMD (HOLDINGS) LIMITED

Company number 04594575

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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)
12 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Nov 2016 SH03 Purchase of own shares.
15 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer 79900 d ordiary shares from robert kenworthy to heidi kenworthy be approved. 28/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 CC04 Statement of company's objects
15 Nov 2016 SH08 Change of share class name or designation
08 Nov 2016 SH06 Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 832,000.0
08 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase agreement terms 25/10/2016
21 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 851,000
09 Jun 2015 TM01 Termination of appointment of Laura Jane Wenk as a director on 1 May 2015
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 851,000.0
03 Jun 2015 SH03 Purchase of own shares.
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 851,833.30
27 Apr 2015 SH03 Purchase of own shares.
24 Mar 2015 SH06 Cancellation of shares. Statement of capital on 3 March 2015
  • GBP 852,666.60
24 Mar 2015 SH03 Purchase of own shares.
24 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 3 February 2015
  • GBP 853,499.90
23 Feb 2015 SH03 Purchase of own shares.
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 6 January 2015
  • GBP 854,333.20
23 Jan 2015 SH03 Purchase of own shares.
02 Jan 2015 SH03 Purchase of own shares.
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 855,166.50
12 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares