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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)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,171.45	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 3,171.45 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 September 2011 - link opens in a new window - 24 pages (24 pages)
02 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/09/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/09/2011 - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 19/03/2012	View PDF Annual return made up to 22 September 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 19/03/2012 - link opens in a new window - 12 pages (12 pages)
02 Nov 2011	CH01	Director's details changed for Mr Harvey Grahame on 1 February 2011	View PDF Director's details changed for Mr Harvey Grahame on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 1,831.79 ANNOTATION A second filed SH01 was registered on 02/03/2012	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 1,831.79 ANNOTATION A second filed SH01 was registered on 02/03/2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 907	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 907 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 907	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 907 - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Feb 2011	AP01	Appointment of Mr Peter Jonathan Buckley as a director	View PDF Appointment of Mr Peter Jonathan Buckley as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AP01	Appointment of Mr Richard Gordon Simpson as a director	View PDF Appointment of Mr Richard Gordon Simpson as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 4 January 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	SH02	Sub-division of shares on 4 January 2011	View PDF Sub-division of shares on 4 January 2011 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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