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SMITH BROTHERS GROUP HOLDINGS LIMITED

Company number 14439525

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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)
24 Oct 2024	AA01	Previous accounting period shortened from 30 October 2023 to 29 October 2023	View PDF Previous accounting period shortened from 30 October 2023 to 29 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC01	Notification of Richard Smith as a person with significant control on 24 October 2022	View PDF Notification of Richard Smith as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 60	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 60 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	PSC01	Notification of Lauren Harris as a person with significant control on 24 October 2022	View PDF Notification of Lauren Harris as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Michael Andrew Walton as a director on 24 October 2022	View PDF Appointment of Mr Michael Andrew Walton as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC01	Notification of Michael Walton as a person with significant control on 24 October 2022	View PDF Notification of Michael Walton as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 24 October 2022	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr Richard Smith as a director on 24 October 2022	View PDF Appointment of Mr Richard Smith as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Miss Lauren Harris as a director on 24 October 2022	View PDF Appointment of Miss Lauren Harris as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	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)
25 Oct 2022	TM01	Termination of appointment of Michael Duke as a director on 24 October 2022	View PDF Termination of appointment of Michael Duke as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-24 GBP 1	View PDF Incorporation Statement of capital on 2022-10-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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