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SMG BUSINESS SOLUTIONS LTD

Company number 09929375

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Company Results (links open in a new window)
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)
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 1.002
06 Apr 2021 PSC04 Change of details for Mr Steven Michael Gee as a person with significant control on 6 April 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Newe class of shares created and their share rights 10/03/2021
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 SH02 Sub-division of shares on 13 January 2021
18 Jan 2021 PSC01 Notification of Steven Michael Gee as a person with significant control on 13 January 2021
15 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 15 January 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 AD01 Registered office address changed from 48 Ground Lane Hatfield AL10 0HH England to Office 1 Telfords Yard the Highway London E1W 2BQ on 29 January 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
17 Aug 2019 AP01 Appointment of Mrs Michaela Ann Dodson as a director on 16 August 2019
17 Apr 2019 AA Micro company accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
24 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-24
  • GBP 1