SMITHTON LIMITED

Company number 06305987

Date	Type	Description	View / Download
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 13,899,952	(3 pages)
28 Feb 2014	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 28 February 2014	(1 page)
28 Feb 2014	CH01	Director's details changed for Mr Barry Stephen Townsley on 28 February 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 13,424,952	(3 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 13,412,597	(3 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 12,942,732	(3 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 12,942,732	(3 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 12,892,732	(3 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 12,492,732	(3 pages)
01 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(6 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 11,592,732	(3 pages)
15 May 2013	AUD	Auditor's resignation	(1 page)
13 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 11,079,902	(3 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 10,495,902	(3 pages)
08 May 2013	TM01	Termination of appointment of Lee Richardson as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Colin Thomas as a director	(1 page)
28 Mar 2013	CERTNM	Company name changed hobart capital markets LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-28	(2 pages)
28 Mar 2013	CONNOT	Change of name notice	(2 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 10,297,902	(3 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 10,297,902	(3 pages)
28 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 10,047,902	(3 pages)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(8 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(25 pages)