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SMYLE CREATIVE GROUP LIMITED

Company number 11259975

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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)
04 Sep 2018	SH02	Sub-division of shares on 30 April 2018	View PDF Sub-division of shares on 30 April 2018 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Mr Matthew James Margetson as a director on 30 April 2018	View PDF Appointment of Mr Matthew James Margetson as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	TM01	Termination of appointment of Richard David Morrison as a director on 30 April 2018	View PDF Termination of appointment of Richard David Morrison as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP01	Appointment of Mr Andrew Havill Dawson-Wills as a director on 30 April 2018	View PDF Appointment of Mr Andrew Havill Dawson-Wills as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Mr Dominic Thomas-Smith as a director on 30 April 2018	View PDF Appointment of Mr Dominic Thomas-Smith as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Richard Charles Stainton as a director on 30 April 2018	View PDF Appointment of Richard Charles Stainton as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 13/09/2018.	View PDF Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 13/09/2018. - link opens in a new window - 3 pages (3 pages)
21 May 2018	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 13/09/2018.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 13/09/2018. - link opens in a new window - 3 pages (3 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 1,910,885 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 1,910,885 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018 - link opens in a new window - 8 pages (8 pages)
10 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 May 2018	AP01	Appointment of Chad Lion-Cachet as a director on 30 April 2018	View PDF Appointment of Chad Lion-Cachet as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	MR01	Registration of charge 112599750001, created on 30 April 2018	View PDF Registration of charge 112599750001, created on 30 April 2018 - link opens in a new window - 29 pages (29 pages)
11 Apr 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 10 Bressenden Place London England SW1E 5DH on 11 April 2018	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 10 Bressenden Place London England SW1E 5DH on 11 April 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-16 GBP 10	View PDF Incorporation Statement of capital on 2018-03-16 GBP 10 - link opens in a new window - 34 pages (34 pages)

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