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SMILE MIDCO 2 LIMITED

Company number 10848759

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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
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
16 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
29 Apr 2024 MA Memorandum and Articles of Association
29 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2024 MR01 Registration of charge 108487590005, created on 11 April 2024
22 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
22 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
09 Jun 2023 TM01 Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023
22 Mar 2023 MR04 Satisfaction of charge 108487590004 in full
22 Mar 2023 MR04 Satisfaction of charge 108487590001 in full
22 Mar 2023 MR04 Satisfaction of charge 108487590003 in full
22 Mar 2023 MR04 Satisfaction of charge 108487590002 in full
22 Feb 2023 TM01 Termination of appointment of William Martyn Phillips as a director on 16 February 2023
22 Feb 2023 TM01 Termination of appointment of Jonathan David Elliott as a director on 16 February 2023
22 Feb 2023 TM01 Termination of appointment of Christopher William Cole as a director on 16 February 2023
22 Feb 2023 TM01 Termination of appointment of Richard Anthony Chapman as a director on 16 February 2023
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022