SMILE TOPCO LIMITED

Company number 10848701

Date	Type	Description	View / Download
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 83,835.466	(28 pages)
10 Nov 2017	SH02	Sub-division of shares on 29 September 2017	(4 pages)
10 Nov 2017	SH08	Change of share class name or designation	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
17 Oct 2017	AP01	Appointment of Mr William Martyn Phillips as a director on 29 September 2017	(2 pages)
16 Oct 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Aston House Cornwall Avenue London N3 1LF on 16 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Jonathan David Elliott as a director on 29 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Christopher Cole as a director on 29 September 2017	(2 pages)
24 Aug 2017	SH02	Sub-division of shares on 6 July 2017	(4 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/07/2017	(1 page)
04 Aug 2017	PSC02	Notification of Eci Ventures Nominees Limited as a person with significant control on 6 July 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 6 July 2017	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Richard Anthony Chapman on 6 July 2017	(2 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 2	(3 pages)
02 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
02 Aug 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Roger Hart as a director on 6 July 2017	(1 page)
02 Aug 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Richard Anthony Chapman as a director on 6 July 2017	(2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 1 ordinary share of £1 into 100 ordinary shares of £0.01 each 06/07/2017	(1 page)
04 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-04 GBP 1	(24 pages)