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SMITH & BRENSON LIMITED

Company number 05882200

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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)
20 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Mark Langdon as a director on 9 June 2023	View PDF Appointment of Mr Mark Langdon as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC01	Notification of Mark Langdon as a person with significant control on 9 June 2023	View PDF Notification of Mark Langdon as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH02	Sub-division of shares on 22 May 2023	View PDF Sub-division of shares on 22 May 2023 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares/authorised share cap be dispensed with 22/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares/authorised share cap be dispensed with 22/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 30/09/2021	View PDF Resolutions RES13 ‐ Terms of contract 30/09/2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Adrian Brenson as a person with significant control on 30 September 2021	View PDF Cessation of Adrian Brenson as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	MR01	Registration of charge 058822000002, created on 23 June 2020	View PDF Registration of charge 058822000002, created on 23 June 2020 - link opens in a new window - 41 pages (41 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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SMITH & BRENSON LIMITED

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