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SMEB UK HOLDINGS LIMITED

Company number 13778720

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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)
15 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	PSC07	Cessation of Amanda Jane King as a person with significant control on 1 July 2024	View PDF Cessation of Amanda Jane King as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC01	Notification of Andrew David Martin as a person with significant control on 1 July 2024	View PDF Notification of Andrew David Martin as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MR01	Registration of charge 137787200001, created on 28 June 2024	View PDF Registration of charge 137787200001, created on 28 June 2024 - link opens in a new window - 17 pages (17 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mr Andrew David Alexander Martin as a director on 12 June 2024	View PDF Appointment of Mr Andrew David Alexander Martin as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CERTNM	Company name changed equi-gnom LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed equi-gnom LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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