SMITH & BUTTERFIELD LIMITED

Company number 07899842

Date	Type	Description	View / Download
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of sharers 26/07/2024	(2 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	(5 pages)
26 Jul 2024	PSC07	Cessation of Paul Smith as a person with significant control on 26 July 2024	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
08 Jun 2023	PSC04	Change of details for Mr Paul Smith as a person with significant control on 10 March 2022	(2 pages)
08 Jun 2023	PSC04	Change of details for Mr Paul Smith as a person with significant control on 10 March 2022	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	(9 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(5 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	(31 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Apr 2022	SH08	Change of share class name or designation	(2 pages)
25 Apr 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Mar 2022	TM01	Termination of appointment of Katharine Mary Butterfield as a director on 10 March 2022	(1 page)
18 Mar 2022	TM01	Termination of appointment of Stephen Butterfield as a director on 10 March 2022	(1 page)
18 Mar 2022	AP01	Appointment of Mr Imran Hakim as a director on 10 March 2022	(2 pages)

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