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GAE SMITH GROUP LIMITED

Company number 13515578

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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)
05 Jan 2022	TM01	Termination of appointment of Tracy Scoular as a director on 21 December 2021	View PDF Termination of appointment of Tracy Scoular as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Martin Smith as a director on 21 December 2021	View PDF Termination of appointment of Martin Smith as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP03	Appointment of Mr John Terrence Sullivan as a secretary on 21 December 2021	View PDF Appointment of Mr John Terrence Sullivan as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Corinne Corser as a director on 21 December 2021	View PDF Termination of appointment of Corinne Corser as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM02	Termination of appointment of Maxine Woolley as a secretary on 21 December 2021	View PDF Termination of appointment of Maxine Woolley as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Paul Anthony Cox as a director on 21 December 2021	View PDF Appointment of Mr Paul Anthony Cox as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Mark Smith as a person with significant control on 30 July 2021	View PDF Cessation of Mark Smith as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 80 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-16 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-16 GBP .1 - link opens in a new window - 27 pages (27 pages)

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