SMYLE CREATIVE LIMITED

Company number 06095949

Date	Type	Description	View / Download
28 Jan 2019	AP01	Appointment of Mr David Mark Dewhurst as a director on 28 January 2019	(2 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
14 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2018	SH08	Change of share class name or designation	(2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
14 May 2018	PSC07	Cessation of Richard Charles Stainton as a person with significant control on 30 April 2018	(1 page)
14 May 2018	PSC07	Cessation of Matthew James Margetson as a person with significant control on 30 April 2018	(1 page)
14 May 2018	PSC02	Notification of Smyle Creative Group Limited as a person with significant control on 30 April 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Chad Lion-Cachet as a director on 30 April 2018	(2 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 1,097	(3 pages)
01 May 2018	MR01	Registration of charge 060959490002, created on 30 April 2018	(29 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
18 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
21 Dec 2017	CH01	Director's details changed for Mr Dominic Thomas-Smith on 27 July 2016	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to The Lockhouse Mead Lane Hertford SG13 7AX on 27 June 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
08 Feb 2017	SH06	Cancellation of shares. Statement of capital on 14 December 2016 GBP 943.00	(6 pages)
08 Feb 2017	SH06	Cancellation of shares. Statement of capital on 12 February 2016 GBP 975	(6 pages)
08 Feb 2017	SH03	Purchase of own shares.	(3 pages)
08 Feb 2017	SH03	Purchase of own shares.	(3 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
11 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 975	(9 pages)
11 Mar 2016	CH01	Director's details changed for Mr Richard Charles Stainton on 1 September 2015	(2 pages)