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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)
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 1,681.7297
04 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,676.3397
03 Jun 2015 CH01 Director's details changed for Miss Emily Sophie Brooke on 30 September 2014
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 1,676.34
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,622.8011
07 Nov 2014 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 16 September 2014
28 Oct 2014 MA Memorandum and Articles of Association
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 1,622.80
11 Aug 2014 AP01 Appointment of Mr Mark Smith as a director on 21 November 2013
11 Aug 2014 AP01 Appointment of Mr David Michael Easton as a director on 21 November 2013
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,409.33
03 Dec 2013 SH08 Change of share class name or designation
03 Dec 2013 SH02 Sub-division of shares on 21 November 2013
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 1,374.45
03 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
02 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 02/08/2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,212.75
29 Aug 2013 SH02 Sub-division of shares on 2 August 2013
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 1,077.30
  • ANNOTATION A second filed SH01 was registered on 02/10/2013
29 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 1,035