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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)
06 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
07 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	PSC01	Notification of Philip David Hugh Edelston as a person with significant control on 17 November 2020	View PDF Notification of Philip David Hugh Edelston as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC04	Change of details for Mr Christopher James Wareham as a person with significant control on 17 November 2020	View PDF Change of details for Mr Christopher James Wareham as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC07	Cessation of Emma Frances Ede as a person with significant control on 17 November 2020	View PDF Cessation of Emma Frances Ede as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 950,325	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 950,325 - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Nov 2020	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)
12 Nov 2020	AD01	Registered office address changed from 2 Artbrand Studios 7-11 Leathermarket Street London SE1 3HN England to 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN on 12 November 2020	View PDF Registered office address changed from 2 Artbrand Studios 7-11 Leathermarket Street London SE1 3HN England to 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN on 12 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AD01	Registered office address changed from 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN England to 2 Artbrand Studios 7-11 Leathermarket Street London SE1 3HN on 11 November 2020	View PDF Registered office address changed from 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN England to 2 Artbrand Studios 7-11 Leathermarket Street London SE1 3HN on 11 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC01	Notification of Emma Frances Ede as a person with significant control on 5 November 2020	View PDF Notification of Emma Frances Ede as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC01	Notification of Christopher James Wareham as a person with significant control on 5 November 2020	View PDF Notification of Christopher James Wareham as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 6 November 2020	View PDF Withdrawal of a person with significant control statement on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 5 - link opens in a new window - 11 pages (11 pages)

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