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SMB INVESTMENTS LIMITED

Company number 08580113

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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)
23 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
05 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
16 May 2024 PSC01 Notification of Ethan Samuel Bates as a person with significant control on 5 April 2024
16 May 2024 PSC01 Notification of Jacob Benjamin Bates as a person with significant control on 5 April 2024
16 May 2024 PSC07 Cessation of Suzanne Bates as a person with significant control on 5 April 2024
16 May 2024 PSC07 Cessation of Michael Anthony Bates as a person with significant control on 5 April 2024
24 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2024 SH08 Change of share class name or designation
15 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
28 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 SH08 Change of share class name or designation
10 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Dec 2019 SH02 Sub-division of shares on 8 August 2019
16 Dec 2019 SH08 Change of share class name or designation
16 Dec 2019 SH02 Sub-division of shares on 8 August 2019
14 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 08/08/2019
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates