Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Graeme Winser as a director
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05 Nov 2024 |
PSC02 |
Notification of Sml Group Limited as a person with significant control on 24 October 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Michael Peter Lawson as a person with significant control on 24 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Graeme Winser as a director on 24 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2024
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05 Nov 2024 |
AP01 |
Appointment of Laura May Baines as a director on 24 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Thomas Roy Harpin as a director on 24 October 2024
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18 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2021
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11 Oct 2024 |
MR04 |
Satisfaction of charge 091169180004 in full
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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22 May 2024 |
PSC04 |
Change of details for Mr Michael Peter Lawson as a person with significant control on 30 September 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Graeme Philip Winser as a director on 22 January 2024
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2023
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17 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
TM01 |
Termination of appointment of Murray Alexander Strachan as a director on 30 April 2023
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2022
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14 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jul 2022 |
PSC07 |
Cessation of Murray Alexander Strachan as a person with significant control on 5 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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21 Apr 2022 |
MR04 |
Satisfaction of charge 091169180003 in full
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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