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SMILE PHARMA LTD

Company number 12646164

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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 Jul 2024	AD01	Registered office address changed from 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 4 July 2024	View PDF Registered office address changed from 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 4 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 21 January 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 21 January 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2023	AP01	Appointment of Dr Gaurav Kataria as a director on 1 August 2023	View PDF Appointment of Dr Gaurav Kataria as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC04	Change of details for Mr Mark Wilson as a person with significant control on 23 April 2023	View PDF Change of details for Mr Mark Wilson as a person with significant control on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC05	Change of details for Medi Growth Limited as a person with significant control on 23 April 2023	View PDF Change of details for Medi Growth Limited as a person with significant control on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC02	Notification of Medi Growth Limited as a person with significant control on 23 April 2023	View PDF Notification of Medi Growth Limited as a person with significant control on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification 20/09/2022	View PDF Resolutions RES13 ‐ Ratification 20/09/2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AD01	Registered office address changed from 24a Market Street Disley Cheshire SK12 2AA United Kingdom to 298 Winwick Road Warrington Cheshire WA2 8HZ on 31 May 2022	View PDF Registered office address changed from 24a Market Street Disley Cheshire SK12 2AA United Kingdom to 298 Winwick Road Warrington Cheshire WA2 8HZ on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC04	Change of details for Mr Mark Brian Wilson as a person with significant control on 5 March 2021	View PDF Change of details for Mr Mark Brian Wilson as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Mr Mark Brian Wilson on 5 March 2021	View PDF Director's details changed for Mr Mark Brian Wilson on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SMILE PHARMA LTD

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