SMILE TOPCO LIMITED

Company number 10848701

Date	Type	Description	View / Download
16 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(6 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(46 pages)
04 Sep 2019	PSC02	Notification of Eci Partners Llp as a person with significant control on 15 August 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Eci 10 a Lp as a person with significant control on 15 August 2019	(1 page)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 101,037.371	(17 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
29 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2019 GBP 97,537.371	(20 pages)
17 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2019 GBP 94,537.371	(31 pages)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(13 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 57,513.794 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2019.	(18 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 94,087.371	(28 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 93,587.371	(28 pages)
30 May 2019	SH08	Change of share class name or designation	(2 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
12 Apr 2019	AP01	Appointment of Mr Paul John Galligan as a director on 22 March 2019	(2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2019.	(5 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
18 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(7 pages)
17 Jul 2018	PSC02	Notification of Eci 10 a Lp as a person with significant control on 17 July 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Eci Ventures Nominees Limited as a person with significant control on 17 July 2018	(1 page)
25 Jun 2018	AD01	Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 25 June 2018	(1 page)
19 Jan 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 19 January 2018	(1 page)
04 Dec 2017	AP01	Appointment of Andrew Derek Vaughan as a director on 23 November 2017	(2 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 91,087.034	(4 pages)
30 Nov 2017	AP01	Appointment of Mr Thomas Crockford as a director on 23 November 2017	(2 pages)