- Company Overview for SMAILES GOLDIE SELBY LIMITED (15384157)
- Filing history for SMAILES GOLDIE SELBY LIMITED (15384157)
- People for SMAILES GOLDIE SELBY LIMITED (15384157)
- More for SMAILES GOLDIE SELBY LIMITED (15384157)
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) |
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28 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
09 May 2024 | PSC08 | Notification of a person with significant control statement | |
24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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18 Apr 2024 | PSC07 | Cessation of Michael James Stocks as a person with significant control on 28 March 2024 | |
14 Apr 2024 | RESOLUTIONS |
Resolutions
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14 Apr 2024 | MA | Memorandum and Articles of Association | |
07 Apr 2024 | RESOLUTIONS |
Resolutions
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07 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
07 Apr 2024 | SH08 | Change of share class name or designation | |
02 Apr 2024 | AP01 | Appointment of Mr William John Cowell as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Mr Benjamin John Thiim as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Luke Damien Taylor as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Mr Jamie Chilcott as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Mr Matthew Liam Fox as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Mr Martin Overfield as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Mrs Nicola Shipley as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Peter Alan Dearing as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Russell Smith as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Mr Ian Robert Lamb as a director on 28 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Mrs Victoria Shannon as a director on 28 March 2024 | |
28 Mar 2024 | CERTNM |
Company name changed smailes goldie 2024 LIMITED\certificate issued on 28/03/24
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26 Feb 2024 | AP01 | Appointment of Mr Stephen Thomas Bramall as a director on 26 February 2024 | |
03 Jan 2024 | NEWINC |
Incorporation
Statement of capital on 2024-01-03
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