Companies House does not verify the accuracy of the information filed

Advanced company search

S & M GROUP HOLDINGS LIMITED

Company number 14119664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ All objects of the articles removed section 28 03/08/2022	View PDF Resolutions RES13 ‐ All objects of the articles removed section 28 03/08/2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 21.000	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 21.000 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of the documents entered into and grant in connection with the acquisition of the entire issued share cap of the target be approved/ directors be and are empowered, authorised and directed to complete and enter into the spa and intra group loan agreement/ company business. 03/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of the documents entered into and grant in connection with the acquisition of the entire issued share cap of the target be approved/ directors be and are empowered, authorised and directed to complete and enter into the spa and intra group loan agreement/ company business. 03/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2022-05-20 GBP 1 GBP 1 - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?