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SMILE EXCELLENCE LIMITED

Company number 10067538

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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)
26 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Preference share instrument governs the issue of preference shares by the company 01/06/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 MR01 Registration of charge 100675380001, created on 1 June 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Christopher Barrow as a director on 31 January 2017
15 Feb 2017 AP01 Appointment of Miss Madgalena Laskowska as a director on 27 January 2017
15 Feb 2017 AP01 Appointment of Mr Mitesh Jagdish Badiani as a director on 27 January 2017
15 Feb 2017 AP01 Appointment of Mr Barry Koors Lanesman as a director on 27 January 2017
16 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-16
  • GBP 1