Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2024
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Jan 2024 |
CS01 |
18/01/24 Statement of Capital gbp 2205
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/10/2024
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/10/2024
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc capital 01/11/2021
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Clifford John Haviland as a director on 1 November 2021
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02 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 October 2021
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02 Nov 2021 |
CERTNM |
Company name changed smb build LIMITED\certificate issued on 02/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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