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SMASH HOLDINGS LIMITED

Company number 12812086

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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)
23 Jul 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)
07 May 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)
24 Apr 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 - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 321	View PDF Statement of capital on 18 April 2023 GBP 321 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Apr 2023	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 - 1 page (1 page)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Oct 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 - 1 page (1 page)
10 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH06	Cancellation of shares. Statement of capital on 3 October 2022 GBP 950,321	View PDF Cancellation of shares. Statement of capital on 3 October 2022 GBP 950,321 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	TM01	Termination of appointment of Philip David Hugh Edelston as a director on 3 October 2022	View PDF Termination of appointment of Philip David Hugh Edelston as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Christopher James Wareham as a person with significant control on 3 October 2022	View PDF Cessation of Christopher James Wareham as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Philip David Hugh Edelston as a person with significant control on 3 October 2022	View PDF Cessation of Philip David Hugh Edelston as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC02	Notification of Stellar Global Holdings Ltd as a person with significant control on 3 October 2022	View PDF Notification of Stellar Global Holdings Ltd as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Ms Anna Brettle Jones on 15 December 2020	View PDF Director's details changed for Ms Anna Brettle Jones on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Ms Emma Frances Ede on 28 August 2022	View PDF Director's details changed for Ms Emma Frances Ede on 28 August 2022 - link opens in a new window - 2 pages (2 pages)

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