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SMITH SIMMONS & PARTNERS LTD

Company number 10918672

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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)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	PSC02	Notification of Bi Smith Design Ltd as a person with significant control on 10 July 2018	View PDF Notification of Bi Smith Design Ltd as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC02	Notification of Thaddieus Smythe Ltd as a person with significant control on 10 July 2018	View PDF Notification of Thaddieus Smythe Ltd as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC07	Cessation of Luke Davies as a person with significant control on 10 July 2018	View PDF Cessation of Luke Davies as a person with significant control on 10 July 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Benjamin Ian Smith as a director on 10 July 2018	View PDF Appointment of Mr Benjamin Ian Smith as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of Luke Davies as a director on 10 July 2018	View PDF Termination of appointment of Luke Davies as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CH01	Director's details changed for Mr Luke Davies on 8 June 2018	View PDF Director's details changed for Mr Luke Davies on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC04	Change of details for Mr Luke Davies as a person with significant control on 8 June 2018	View PDF Change of details for Mr Luke Davies as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CERTNM	Company name changed smith simmons LTD\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	View PDF Company name changed smith simmons LTD\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-16 GBP 1 - link opens in a new window - 37 pages (37 pages)

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