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SMILEPOD GROUP LIMITED

Company number 07384490

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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)
19 Dec 2016 TM01 Termination of appointment of Michael Hutter as a director on 14 December 2016
19 Dec 2016 AP01 Appointment of Mr Derek Turner as a director on 15 December 2016
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,322.81
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 5,306.41
30 Aug 2016 TM01 Termination of appointment of Piers Mitchell as a director on 1 February 2016
30 Aug 2016 AP01 Appointment of Mr Kevan-Peter Doyle as a director on 1 February 2016
23 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 5,263.62
07 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4,500.01
06 Oct 2015 CH01 Director's details changed for Mr Peter Jonathan Buckley on 21 September 2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 4,500.01
05 Aug 2015 AP01 Appointment of Mr Piers Mitchell as a director on 20 July 2015
05 Aug 2015 AP01 Appointment of Mr David Ivall as a director on 20 July 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 4,481.99
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 4,436.94
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3,252.45
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 3,183.5300
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 3,252.4500
27 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2013
08 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3,252.45
  • ANNOTATION A second filed AR01 was registered on 27/02/2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012