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SMIDSY LTD.

Company number 07831245

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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)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 4,825.4825	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 4,825.4825 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 4,443.3364	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 4,443.3364 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 4,399.5039	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 4,399.5039 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AP01	Appointment of Mr Oliver Plunkett as a director on 24 December 2024	View PDF Appointment of Mr Oliver Plunkett as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of Emily Sophie Serov as a person with significant control on 24 December 2024	View PDF Cessation of Emily Sophie Serov as a person with significant control on 24 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 4,377.3398	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 4,377.3398 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 4,290.4091	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 4,290.4091 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 4,278.4091	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 4,278.4091 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	PSC01	Notification of Anthony Peter Clarke as a person with significant control on 30 September 2021	View PDF Notification of Anthony Peter Clarke as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 4,149.314	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 4,149.314 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Feb 2024	PSC04	Change of details for Emily Sophie Serov as a person with significant control on 8 February 2024	View PDF Change of details for Emily Sophie Serov as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 4,108.6636	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 4,108.6636 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
19 Dec 2023	MR04	Satisfaction of charge 078312450001 in full	View PDF Satisfaction of charge 078312450001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 4,068.0132	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 4,068.0132 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC04	Change of details for Emily Sophie Brooke as a person with significant control on 21 November 2023	View PDF Change of details for Emily Sophie Brooke as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Miss Emily Sophie Brooke on 21 November 2023	View PDF Director's details changed for Miss Emily Sophie Brooke on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC07	Cessation of Acg Limited as a person with significant control on 30 September 2021	View PDF Cessation of Acg Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)

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SMIDSY LTD.

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