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SMIT ASSOCIATES HOLDINGS LIMITED

Company number 13843548

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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 Dec 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 33 pages (33 pages)
24 Jan 2024	MR01	Registration of charge 138435480001, created on 23 January 2024	View PDF Registration of charge 138435480001, created on 23 January 2024 - link opens in a new window - 17 pages (17 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 32 pages (32 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Mr David Harland as a director on 25 August 2023	View PDF Appointment of Mr David Harland as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Ramon Van De Velde as a director on 3 October 2023	View PDF Termination of appointment of Ramon Van De Velde as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 11 January 2023	View PDF Second filing of Confirmation Statement dated 11 January 2023 - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	PSC04	Change of details for Sir Timothy Bartel Smit as a person with significant control on 16 November 2022	View PDF Change of details for Sir Timothy Bartel Smit as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA01	Previous accounting period extended from 31 January 2023 to 28 February 2023	View PDF Previous accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CS01	11/01/23 Statement of Capital gbp 5400100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023	View PDF 11/01/23 Statement of Capital gbp 5400100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023 - link opens in a new window - 8 pages (8 pages)
25 Jan 2023	CH01	Director's details changed for Sir Timothy Bartel Smit on 16 November 2022	View PDF Director's details changed for Sir Timothy Bartel Smit on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Ramon Van De Velde as a director on 16 November 2022	View PDF Appointment of Mr Ramon Van De Velde as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Alexander Smit as a director on 16 November 2022	View PDF Appointment of Mr Alexander Smit as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Ms Laura Smit Chesterfield as a director on 16 November 2022	View PDF Appointment of Ms Laura Smit Chesterfield as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Heligan Pentewan St. Austell Cornwall PL26 6EN on 19 January 2023	View PDF Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Heligan Pentewan St. Austell Cornwall PL26 6EN on 19 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 81	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 81 - link opens in a new window - 8 pages (8 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 4,860,100	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 4,860,100 - link opens in a new window - 8 pages (8 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 5,400,100	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 5,400,100 - link opens in a new window - 8 pages (8 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 1	View PDF Incorporation Statement of capital on 2022-01-12 GBP 1 - link opens in a new window - 20 pages (20 pages)

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SMIT ASSOCIATES HOLDINGS LIMITED

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