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SMH001 LIMITED

Company number 14987621

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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 Jul 2024	PSC01	Notification of Anthony Peter Smith as a person with significant control on 1 August 2023	View PDF Notification of Anthony Peter Smith as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Alistair Russell Cree as a person with significant control on 1 August 2023	View PDF Cessation of Alistair Russell Cree as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Alistair Russell Cree as a director on 1 August 2023	View PDF Termination of appointment of Alistair Russell Cree as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Anthony Peter Smith as a director on 1 August 2023	View PDF Appointment of Mr Anthony Peter Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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