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SMITH AND FRIENDS LIMITED

Company number 13262318

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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 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AD01	Registered office address changed from Ym&U Business Management Limited 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 16 February 2023	View PDF Registered office address changed from Ym&U Business Management Limited 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 16 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC04	Change of details for Mr Russell James Bamford as a person with significant control on 15 October 2021	View PDF Change of details for Mr Russell James Bamford as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	PSC01	Notification of Patrick Bamford as a person with significant control on 15 October 2021	View PDF Notification of Patrick Bamford as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP03	Appointment of Ms Carly Smith as a secretary on 15 October 2021	View PDF Appointment of Ms Carly Smith as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Patrick Bamford as a director on 15 October 2021	View PDF Appointment of Mr Patrick Bamford as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Mark Andrew Smith as a director on 15 October 2021	View PDF Appointment of Mr Mark Andrew Smith as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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