SMYLE CREATIVE GROUP LIMITED

Company number 11259975

Date	Type	Description	View / Download
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 17,291.699	(4 pages)
03 Jun 2020	SH20	Statement by Directors	(2 pages)
03 Jun 2020	SH19	Statement of capital on 3 June 2020 GBP 12,419.200	(5 pages)
03 Jun 2020	CAP-SS	Solvency Statement dated 12/05/20	(2 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2024.	(4 pages)
01 Apr 2020	TM01	Termination of appointment of Chad Clinton Lion-Cachet as a director on 1 April 2020	(1 page)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
31 Oct 2019	AP03	Appointment of Mr Christopher Edward Wright as a secretary on 3 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Christopher Edward Wright as a director on 3 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Keith Anthony O'loughlin as a director on 3 October 2019	(2 pages)
31 Oct 2019	CH01	Director's details changed for Mr Chad Clinton Lion-Cachet on 3 October 2019	(2 pages)
31 Oct 2019	CH01	Director's details changed for Mr Matthew James Margetson on 19 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of David Mark Dewhurst as a director on 2 September 2019	(1 page)
27 Jun 2019	CH01	Director's details changed for Mr Richard Charles Stainton on 15 June 2019	(2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 13,902.6	(4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 13,655.3	(4 pages)
26 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2024.	(8 pages)
19 Mar 2019	PSC07	Cessation of Richard David Morrison as a person with significant control on 30 April 2018	(1 page)
01 Mar 2019	AD01	Registered office address changed from 10 Bressenden Place London England SW1E 5DH England to The Lockhouse Mead Lane Hertford SG13 7AX on 1 March 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr David Mark Dewhurst as a director on 28 January 2019	(2 pages)
13 Sep 2018	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of SH10 registered on 21/05/2018.	(3 pages)
13 Sep 2018	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 21/05/2018.	(3 pages)
05 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2018 GBP 13,537.40	(10 pages)