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PAUL SMITH GROUP HOLDINGS LIMITED

Company number 05534862

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Company Results (links open in a new window)
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)
09 Apr 2019 TM01 Termination of appointment of Masahiro Morofuji as a director on 1 April 2019
09 Apr 2019 AP01 Appointment of Mr Shoji Miura as a director on 1 April 2019
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
31 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
25 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
14 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
17 May 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 39,133
10 May 2016 SH03 Purchase of own shares.
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 43,481
09 Jul 2015 AP03 Appointment of Alison Bland as a secretary on 20 June 2015
19 Feb 2015 SH06 Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 43,481
19 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2015 SH03 Purchase of own shares.
11 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
08 Jan 2015 TM01 Termination of appointment of John Morley as a director on 21 December 2014
08 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 43,943
11 Jul 2014 AP01 Appointment of Ashley James Snowden Long as a director
25 Mar 2014 SH06 Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 43,943
25 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2014 SH03 Purchase of own shares.