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SMG F.S EOT LIMITED

Company number 15156465

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CH01	Director's details changed for Mr Colin Vickers on 13 June 2024	View PDF Director's details changed for Mr Colin Vickers on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr Colin Vickers as a person with significant control on 22 January 2024	View PDF Change of details for Mr Colin Vickers as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr Andrew Vernon Wild as a person with significant control on 22 January 2024	View PDF Change of details for Mr Andrew Vernon Wild as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Kathryn Green as a person with significant control on 22 January 2024	View PDF Cessation of Kathryn Green as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of Jerry Green as a person with significant control on 22 January 2024	View PDF Cessation of Jerry Green as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC01	Notification of Andrew Barron as a person with significant control on 22 January 2024	View PDF Notification of Andrew Barron as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC01	Notification of Andrew Wild as a person with significant control on 22 January 2024	View PDF Notification of Andrew Wild as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MR01	Registration of charge 151564650001, created on 22 January 2024	View PDF Registration of charge 151564650001, created on 22 January 2024 - link opens in a new window - 45 pages (45 pages)
27 Jan 2024	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)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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