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SMILEONE LIMITED

Company number 10434258

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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)
29 Jun 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 March 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
16 Mar 2018	AP01	Appointment of Mr. Ramesh Siva as a director on 7 March 2018	View PDF Appointment of Mr. Ramesh Siva as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AP01	Appointment of Mr. Chris Villiers as a director on 7 March 2018	View PDF Appointment of Mr. Chris Villiers as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 3,203,520	View PDF Statement of capital following an allotment of shares on 14 March 2018 GBP 3,203,520 - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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