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SML HOLDINGS GROUP LIMITED

Company number 14655936

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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)
29 Jul 2024	SH02	Statement of capital on 29 May 2024 GBP 100	View PDF Statement of capital on 29 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 103 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	PSC01	Notification of Rachel Charlotte Joan Goodwin as a person with significant control on 5 April 2023	View PDF Notification of Rachel Charlotte Joan Goodwin as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA01	Previous accounting period shortened from 28 February 2024 to 31 October 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 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)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Oct 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 - 1 page (1 page)
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 100.03	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 100.03 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AD01	Registered office address changed from , 28 st. Swithin Way, Andover, SP10 4NU, England to Edison Gate Unit 10a Hopkinson Way Andover SP10 3ZE on 3 July 2023	View PDF Registered office address changed from , 28 st. Swithin Way, Andover, SP10 4NU, England to Edison Gate Unit 10a Hopkinson Way Andover SP10 3ZE on 3 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CH01	Director's details changed for Mrs Rachel Charlotte Joan Thompson on 25 March 2023	View PDF Director's details changed for Mrs Rachel Charlotte Joan Thompson on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Nicholas Walters as a director on 23 March 2023	View PDF Appointment of Mr Nicholas Walters as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mrs Rachel Charlotte Joan Thompson as a director on 23 March 2023	View PDF Appointment of Mrs Rachel Charlotte Joan Thompson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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