SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED

Company number 04926777

Date	Type	Description	View / Download
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 982.80	(3 pages)
16 Apr 2024	SH20	Statement by Directors	(1 page)
16 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	(1 page)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/03/2024	(2 pages)
20 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(6 pages)
20 Mar 2024	PSC04	Change of details for Mr Jeffrey Grantham as a person with significant control on 4 March 2022	(2 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(5 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	(6 pages)
02 Mar 2023	AP01	Appointment of Mr Peter Alan Dearing as a director on 23 December 2022	(2 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 21 January 2022 GBP 576	(4 pages)
28 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
21 Mar 2022	PSC01	Notification of Jeffrey Grantham as a person with significant control on 4 March 2022	(2 pages)
21 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 21 March 2022	(2 pages)
21 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	(6 pages)
11 Feb 2022	TM01	Termination of appointment of James Mark Sharpley as a director on 21 January 2022	(1 page)
13 Sep 2021	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
09 Sep 2021	TM01	Termination of appointment of Nicola Shipley as a director on 9 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Stephen Thomas Bramall as a director on 9 September 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(5 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
21 May 2020	SH03	Purchase of own shares.	(3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Mar 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 648	(4 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ That, the terms of an agreement proposed to be made between peter david duffield and the company for the purchase by the company from peter david duffield of 80 ordinary shares of £1.00 each in the capital of the company for a total consideration of £111,283.64 be approved 29/08/2019	(14 pages)