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SMITH FAM LTD

Company number 09634490

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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)
13 Feb 2019 SH10 Particulars of variation of rights attached to shares
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights be amended 11/01/2019
09 Jan 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 January 2019
15 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
17 May 2018 SH08 Change of share class name or designation
17 May 2018 SH08 Change of share class name or designation
17 May 2018 SH08 Change of share class name or designation
17 May 2018 SH08 Change of share class name or designation
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 29/03/2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-19
28 Mar 2018 CONNOT Change of name notice
13 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-05
13 Mar 2018 CONNOT Change of name notice
22 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 100