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SMYLE EVENTS LIMITED

Company number 04712249

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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)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors duties 01/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors duties 01/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jul 2024	TM01	Termination of appointment of Richard Charles Stainton as a director on 1 July 2024	View PDF Termination of appointment of Richard Charles Stainton as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Michael John Prior as a secretary on 1 July 2024	View PDF Appointment of Michael John Prior as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of James Clifford Howell as a secretary on 1 July 2024	View PDF Termination of appointment of James Clifford Howell as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Amarjit Sohpal as a director on 1 July 2024	View PDF Appointment of Amarjit Sohpal as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AD01	Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on 2 July 2024	View PDF Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on 2 July 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	PSC02	Notification of Smyle Creative Limited as a person with significant control on 5 May 2024	View PDF Notification of Smyle Creative Limited as a person with significant control on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	AP03	Appointment of Mr James Clifford Howell as a secretary on 5 May 2024	View PDF Appointment of Mr James Clifford Howell as a secretary on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	TM02	Termination of appointment of Sally Stainton as a secretary on 5 May 2024	View PDF Termination of appointment of Sally Stainton as a secretary on 5 May 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	PSC07	Cessation of Richard Charles Stainton as a person with significant control on 5 May 2024	View PDF Cessation of Richard Charles Stainton as a person with significant control on 5 May 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SMYLE EVENTS LIMITED

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