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SMYTH & GIBSON INVESTMENTS LIMITED

Company number NI610474

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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)
06 Aug 2014	AP01	Appointment of Richard Gibson as a director on 20 June 2014	View PDF Appointment of Richard Gibson as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	TM01	Termination of appointment of Stephen Kirkpatrick as a director on 20 June 2014	View PDF Termination of appointment of Stephen Kirkpatrick as a director on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Dan Worland as a director on 20 June 2014	View PDF Appointment of Dan Worland as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 3.53	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 3.53 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	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 - 19 pages (19 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	View PDF Annual return made up to 21 December 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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