SMILEPOD GROUP LIMITED

Company number 07384490

Date	Type	Description	View / Download
24 Mar 2021	AP01	Appointment of Dr Karen Mattos Orempuller as a director on 24 February 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Harvey Grahame as a director on 14 February 2021	(1 page)
31 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
19 Nov 2020	MR01	Registration of charge 073844900001, created on 13 November 2020	(24 pages)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(9 pages)
22 Sep 2020	AD01	Registered office address changed from C/O Rothmans 24 Park Road South Havant PO9 1HB United Kingdom to C/O Azets 24 Park Road South Havant PO9 1HB on 22 September 2020	(1 page)
04 Feb 2020	SH08	Change of share class name or designation	(2 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 8,193	(3 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 7,140	(3 pages)
11 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(9 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-10	(3 pages)
30 Oct 2018	CONNOT	Change of name notice	(2 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 6,847.03	(4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,350.91	(4 pages)
28 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(10 pages)
31 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
28 Jun 2017	AP01	Appointment of Mr Mark Parry as a director on 1 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Kevan-Peter Doyle as a director on 30 April 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Derek Turner as a director on 30 April 2017	(1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,643.23	(4 pages)
10 Apr 2017	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Rothmans 24 Park Road South Havant PO9 1HB on 10 April 2017	(1 page)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 6,520	(4 pages)