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SMC BLADES LIMITED

Company number 15216267

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Accounts Capital Charges

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)
29 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AD01	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 18 January 2024	View PDF Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 18 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	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)
05 Jan 2024	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 - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Creation of new class of share 30/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Creation of new class of share 30/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Nov 2023	PSC05	Change of details for Specialist Marine Consultants Limited as a person with significant control on 30 October 2023	View PDF Change of details for Specialist Marine Consultants Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Mr Richard Lloyd Hughes as a director on 30 October 2023	View PDF Appointment of Mr Richard Lloyd Hughes as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Bryn Roberts as a director on 30 October 2023	View PDF Appointment of Mr Bryn Roberts as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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