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SMINOS LTD

Company number 12794986

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2022	PSC01	Notification of Richard Brown as a person with significant control on 19 October 2022	View PDF Notification of Richard Brown as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Hugo James Feiler as a person with significant control on 19 October 2022	View PDF Change of details for Mr Hugo James Feiler as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH02	Sub-division of shares on 19 October 2022	View PDF Sub-division of shares on 19 October 2022 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of one ordinary share 19/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of one ordinary share 19/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Oct 2022	AP01	Appointment of Mr Richard Brown as a director on 19 October 2022	View PDF Appointment of Mr Richard Brown as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 2.5	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from Westferry Circus 15 Westferry Circus London E14 4HD England to 15 Westferry Circus London E14 4HD on 27 September 2022	View PDF Registered office address changed from Westferry Circus 15 Westferry Circus London E14 4HD England to 15 Westferry Circus London E14 4HD on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AD01	Registered office address changed from Sky Garden Holne Newton Abbot Devon TQ13 7SS to Westferry Circus 15 Westferry Circus London E14 4HD on 27 September 2022	View PDF Registered office address changed from Sky Garden Holne Newton Abbot Devon TQ13 7SS to Westferry Circus 15 Westferry Circus London E14 4HD on 27 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from Upper Sweeton Manor Ponsworthy Newton Abbot TQ13 7PH United Kingdom to Sky Garden Holne Newton Abbot Devon TQ13 7SS on 3 November 2021	View PDF Registered office address changed from Upper Sweeton Manor Ponsworthy Newton Abbot TQ13 7PH United Kingdom to Sky Garden Holne Newton Abbot Devon TQ13 7SS on 3 November 2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SMINOS LTD

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