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SMILJAN IPR LIMITED

Company number 12620111

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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)
28 Oct 2024 AD01 Registered office address changed from Mha House Charter Court Phoenix Way Swansea Swansea SA7 9FS Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 28 October 2024
03 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
04 Dec 2023 AD01 Registered office address changed from 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way Swansea Swansea SA7 9FS on 4 December 2023
04 Nov 2023 CH01 Director's details changed for Mr Robert Davies on 1 November 2023
27 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
24 Jul 2023 AD01 Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 24 July 2023
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
05 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 100
06 Jul 2020 AP01 Appointment of Mr David Alan Whiteley as a director on 2 July 2020
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-26
  • GBP 100