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SMART MILESTONE LIMITED

Company number 14240238

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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)
08 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2024	AD01	Registered office address changed from Excalon Duncan Street Depot Duncan Street Salford M5 3SQ United Kingdom to 57a Mersey Road Heaton Mersey Stockport SK4 3DJ on 21 June 2024	View PDF Registered office address changed from Excalon Duncan Street Depot Duncan Street Salford M5 3SQ United Kingdom to 57a Mersey Road Heaton Mersey Stockport SK4 3DJ on 21 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition by the company of 1597900 aa redeemable ordinary shares of £0.001 each approved 07/06/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition by the company of 1597900 aa redeemable ordinary shares of £0.001 each approved 07/06/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of 30450 aa redeemable ordinary shares approved 07/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of 30450 aa redeemable ordinary shares approved 07/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 1,693.35	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 1,693.35 - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 1,662.9	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 1,662.9 - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Aug 2023	PSC04	Change of details for Mrs Maria Patricia Donnelly as a person with significant control on 18 July 2022	View PDF Change of details for Mrs Maria Patricia Donnelly as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Mr Desmond Brian Donnelly as a person with significant control on 18 July 2022	View PDF Change of details for Mr Desmond Brian Donnelly as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CERTNM	Company name changed WHCO18 LIMITED\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07	View PDF Company name changed WHCO18 LIMITED\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 01/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 01/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 65	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 65 - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-18 GBP 7	View PDF Incorporation Statement of capital on 2022-07-18 GBP 7 - link opens in a new window - 38 pages (38 pages)

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