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SMILE BIDCO LIMITED

Company number 10848667

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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)
18 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
18 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 54 pages (54 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	MR01	Registration of charge 108486670005, created on 11 April 2024	View PDF Registration of charge 108486670005, created on 11 April 2024 - link opens in a new window - 47 pages (47 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
22 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 53 pages (53 pages)
22 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
22 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023	View PDF Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	MR04	Satisfaction of charge 108486670002 in full	View PDF Satisfaction of charge 108486670002 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 108486670001 in full	View PDF Satisfaction of charge 108486670001 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 108486670004 in full	View PDF Satisfaction of charge 108486670004 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 108486670003 in full	View PDF Satisfaction of charge 108486670003 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	TM01	Termination of appointment of William Martyn Phillips as a director on 16 February 2023	View PDF Termination of appointment of William Martyn Phillips as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Jonathan David Elliott as a director on 16 February 2023	View PDF Termination of appointment of Jonathan David Elliott as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Christopher William Cole as a director on 16 February 2023	View PDF Termination of appointment of Christopher William Cole as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Richard Anthony Chapman as a director on 16 February 2023	View PDF Termination of appointment of Richard Anthony Chapman as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)

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SMILE BIDCO LIMITED

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