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SMAILES GOLDIE SELBY LIMITED

Company number 15384157

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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)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 480	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 480 - link opens in a new window - 16 pages (16 pages)
18 Apr 2024	PSC07	Cessation of Michael James Stocks as a person with significant control on 28 March 2024	View PDF Cessation of Michael James Stocks as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
07 Apr 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 - 2 pages (2 pages)
07 Apr 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)
02 Apr 2024	AP01	Appointment of Mr William John Cowell as a director on 28 March 2024	View PDF Appointment of Mr William John Cowell as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Benjamin John Thiim as a director on 28 March 2024	View PDF Appointment of Mr Benjamin John Thiim as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Luke Damien Taylor as a director on 28 March 2024	View PDF Appointment of Luke Damien Taylor as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Jamie Chilcott as a director on 28 March 2024	View PDF Appointment of Mr Jamie Chilcott as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Matthew Liam Fox as a director on 28 March 2024	View PDF Appointment of Mr Matthew Liam Fox as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Martin Overfield as a director on 28 March 2024	View PDF Appointment of Mr Martin Overfield as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mrs Nicola Shipley as a director on 28 March 2024	View PDF Appointment of Mrs Nicola Shipley as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Peter Alan Dearing as a director on 28 March 2024	View PDF Appointment of Peter Alan Dearing as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Russell Smith as a director on 28 March 2024	View PDF Appointment of Russell Smith as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Ian Robert Lamb as a director on 28 March 2024	View PDF Appointment of Mr Ian Robert Lamb as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mrs Victoria Shannon as a director on 28 March 2024	View PDF Appointment of Mrs Victoria Shannon as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CERTNM	Company name changed smailes goldie 2024 LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed smailes goldie 2024 LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr Stephen Thomas Bramall as a director on 26 February 2024	View PDF Appointment of Mr Stephen Thomas Bramall as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-03 GBP 1	View PDF Incorporation Statement of capital on 2024-01-03 GBP 1 - link opens in a new window - 16 pages (16 pages)

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SMAILES GOLDIE SELBY LIMITED

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