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SMOL LIMITED

Company number 10626548

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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)
10 Jan 2019	CH01	Director's details changed for Mr Nicholas Edward Charles Green on 10 January 2019	View PDF Director's details changed for Mr Nicholas Edward Charles Green on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 1,544.70 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 1,544.70 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021 - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Nov 2018	AP01	Appointment of Mr Suranga Chandratillake as a director on 9 November 2018	View PDF Appointment of Mr Suranga Chandratillake as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	PSC01	Notification of Paula Sabrina Quazi as a person with significant control on 17 February 2017 ANNOTATION Other The address of Paula Sabrina Quazi, person with significant control of smol LIMITED, was replaced with a service address on 25/09/2019 under section 1088 of the Companies Act 2006	View PDF Notification of Paula Sabrina Quazi as a person with significant control on 17 February 2017 ANNOTATION Other The address of Paula Sabrina Quazi, person with significant control of smol LIMITED, was replaced with a service address on 25/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,219.5	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 1,219.5 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	View PDF Current accounting period extended from 28 February 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
23 Jan 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 - 16 pages (16 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,167.7	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 1,167.7 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	SH02	Sub-division of shares on 28 November 2017	View PDF Sub-division of shares on 28 November 2017 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AP01	Appointment of Mrs Paula Sabrina Quazi as a director on 13 November 2017 ANNOTATION Other The address of Paula Sabrina Quazi, director of smol LIMITED, was replaced with a service address on 25/09/2019 under section 1088 of the Companies Act 2006	View PDF Appointment of Mrs Paula Sabrina Quazi as a director on 13 November 2017 ANNOTATION Other The address of Paula Sabrina Quazi, director of smol LIMITED, was replaced with a service address on 25/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 1,000 ANNOTATION Other The address of Nicholas Edward Charles Green, director, shareholder and person with significant control of smol LIMITED, was replaced with a service address on 25/09/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 1,000 ANNOTATION Other The address of Nicholas Edward Charles Green, director, shareholder and person with significant control of smol LIMITED, was replaced with a service address on 25/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)

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