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SMYLIE LIMITED

Company number 04835647

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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)
26 May 2020 MR04 Satisfaction of charge 048356470010 in full
22 May 2020 MR01 Registration of charge 048356470014, created on 21 May 2020
30 Mar 2020 MR04 Satisfaction of charge 6 in full
30 Mar 2020 MR04 Satisfaction of charge 048356470009 in full
24 Mar 2020 MR01 Registration of charge 048356470012, created on 23 March 2020
24 Mar 2020 MR01 Registration of charge 048356470013, created on 23 March 2020
07 Jan 2020 AA Full accounts made up to 31 July 2019
01 Oct 2019 CH01 Director's details changed for Christopher Mark Smylie on 1 October 2019
26 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
05 Mar 2019 AA Full accounts made up to 31 July 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 SH08 Change of share class name or designation
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
09 Jan 2018 AA Full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
25 Apr 2017 AA Full accounts made up to 31 July 2016
27 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 10,000
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
19 Apr 2016 AP03 Appointment of Sally Louise Smylie as a secretary on 6 April 2016
19 Apr 2016 TM02 Termination of appointment of Christopher Mark Smylie as a secretary on 5 April 2016
04 Mar 2016 SH03 Purchase of own shares.
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 15 January 2016
  • GBP 90
17 Dec 2015 AAMD Amended full accounts made up to 31 July 2015