- Company Overview for SMILEPOD GROUP LIMITED (07384490)
- Filing history for SMILEPOD GROUP LIMITED (07384490)
- People for SMILEPOD GROUP LIMITED (07384490)
- Charges for SMILEPOD GROUP LIMITED (07384490)
- More for SMILEPOD GROUP LIMITED (07384490)
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) |
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19 Dec 2016 | AP01 | Appointment of Mr Derek Turner as a director on 15 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Michael Hutter as a director on 14 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
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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
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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
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07 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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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
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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
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04 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 21 November 2014
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30 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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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
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28 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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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
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25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |