Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMYLE CREATIVE LIMITED

Company number 06095949

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,075
10 Mar 2015 CH01 Director's details changed for Dominic Thomas-Smith on 1 February 2014
10 Mar 2015 CH01 Director's details changed for Mr Richard Charles Stainton on 1 July 2013
10 Mar 2015 CH01 Director's details changed for Andrew Dawson-Wills on 1 July 2013
18 Feb 2015 SH08 Change of share class name or designation
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2015 SH10 Particulars of variation of rights attached to shares
26 Jan 2015 AP03 Appointment of Mr Matthew Margetson as a secretary on 2 May 2014
26 Jan 2015 TM02 Termination of appointment of Geoffrey Howard Barrow as a secretary on 2 May 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 SH06 Cancellation of shares. Statement of capital on 14 November 2014
  • GBP 1,009
04 Dec 2014 SH03 Purchase of own shares.
23 Sep 2014 SH06 Cancellation of shares. Statement of capital on 25 April 2014
  • GBP 1,026
15 Sep 2014 SH03 Purchase of own shares.
09 Apr 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,043
09 Apr 2014 CH03 Secretary's details changed for Geoffrey Howard Barrow on 31 December 2013
11 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
16 Aug 2013 CH01 Director's details changed for Mr Richard Charles Stainton on 31 July 2013
03 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Dominic Thomas-Smith on 15 October 2012
03 Apr 2013 CH01 Director's details changed for Matthew James Margetson on 15 October 2012
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,043
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012