Companies House does not verify the accuracy of the information filed

SMOOTHER SPIRITS LIMITED

Company number SC305438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CH01	Director's details changed for Mr Graeme John Lindsay on 10 July 2022	View PDF Director's details changed for Mr Graeme John Lindsay on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC04	Change of details for Mr Graeme John Lindsay as a person with significant control on 10 July 2022	View PDF Change of details for Mr Graeme John Lindsay as a person with significant control on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,284	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 1,284 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2019	TM01	Termination of appointment of Zihni Erhan Rustem Tatar as a director on 8 April 2019	View PDF Termination of appointment of Zihni Erhan Rustem Tatar as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Sep 2018	AP01	Appointment of Mr Zihni Erhan Rustem Tatar as a director on 5 June 2018	View PDF Appointment of Mr Zihni Erhan Rustem Tatar as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 March 2018 GBP 1,158	View PDF Statement of capital following an allotment of shares on 10 March 2018 GBP 1,158 - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2018	TM02	Termination of appointment of Richard Mitchell Taylor as a secretary on 15 February 2018	View PDF Termination of appointment of Richard Mitchell Taylor as a secretary on 15 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	TM01	Termination of appointment of Graeme John Scott as a director on 27 February 2018	View PDF Termination of appointment of Graeme John Scott as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SMOOTHER SPIRITS LIMITED

Filter by category