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SM ELECTRICAL SUPPLIES HOLDINGS LIMITED

Company number SC664232

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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)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2023	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 - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 15 June 2021	View PDF Second filing of Confirmation Statement dated 15 June 2021 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	CS01	15/06/21 Statement of Capital gbp 3958 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2021	View PDF 15/06/21 Statement of Capital gbp 3958 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2021 - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 3,958.00	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 3,958.00 - link opens in a new window - 12 pages (12 pages)
20 Oct 2020	PSC01	Notification of Steven Andrew Macdonald as a person with significant control on 2 October 2020	View PDF Notification of Steven Andrew Macdonald as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC07	Cessation of Steven Robert David Macdonald as a person with significant control on 2 October 2020	View PDF Cessation of Steven Robert David Macdonald as a person with significant control on 2 October 2020 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	PSC01	Notification of Leigh Macdonald as a person with significant control on 2 October 2020	View PDF Notification of Leigh Macdonald as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC04	Change of details for Mr Steven Robert David Macdonald as a person with significant control on 2 October 2020	View PDF Change of details for Mr Steven Robert David Macdonald as a person with significant control on 2 October 2020 - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2020	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 - 1 page (1 page)
15 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 1,100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 1,100 - link opens in a new window - 12 pages (12 pages)

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