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2 MAKING SMILES LIMITED

Company number 16029509

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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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 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)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 400,000	View PDF Statement of capital on 29 October 2024 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 800,000	View PDF Statement of capital on 29 October 2024 GBP 800,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 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)
29 Oct 2024	PSC07	Cessation of Ovais Humair Malik as a person with significant control on 24 October 2024	View PDF Cessation of Ovais Humair Malik as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC04	Change of details for Mr Aneel Kumar Jaisinghani as a person with significant control on 24 October 2024	View PDF Change of details for Mr Aneel Kumar Jaisinghani as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	PSC01	Notification of Aneel Kumar Jaisinghani as a person with significant control on 23 October 2024	View PDF Notification of Aneel Kumar Jaisinghani as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Ovais Humair Malik as a person with significant control on 23 October 2024	View PDF Notification of Ovais Humair Malik as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 29 October 2024	View PDF Withdrawal of a person with significant control statement on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 1,440,001	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 1,440,001 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 1,440,001	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 1,440,001 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 640,003	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 640,003 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-21 GBP 4	View PDF Incorporation Statement of capital on 2024-10-21 GBP 4 - link opens in a new window - 46 pages (46 pages)

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2 MAKING SMILES LIMITED

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