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SMYKKER CORP LTD

Company number SC684261

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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)
24 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	PSC04	Change of details for Mr Christopher Charles Jessop as a person with significant control on 27 January 2021	View PDF Change of details for Mr Christopher Charles Jessop as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC01	Notification of Paul Rodric Jessop as a person with significant control on 27 January 2021	View PDF Notification of Paul Rodric Jessop as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2023	AD01	Registered office address changed from 13 Gayfield Square 1F2 Edinburgh EH1 3NX Scotland to Pentland House Saltire Centre Glenrothes KY6 2AH on 3 November 2023	View PDF Registered office address changed from 13 Gayfield Square 1F2 Edinburgh EH1 3NX Scotland to Pentland House Saltire Centre Glenrothes KY6 2AH on 3 November 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	SH02	Statement of capital on 6 April 2022 GBP 200,001.00	View PDF Statement of capital on 6 April 2022 GBP 200,001.00 - link opens in a new window - 6 pages (6 pages)
27 Apr 2022	SH02	Statement of capital on 1 April 2022 GBP 225,001.00	View PDF Statement of capital on 1 April 2022 GBP 225,001.00 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Transer and shareholders agreement and share allotment approved 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transer and shareholders agreement and share allotment approved 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 250,001	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AP01	Appointment of Mrs Sophie Jessop as a director on 27 January 2021	View PDF Appointment of Mrs Sophie Jessop as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Feb 2021	SH02	Sub-division of shares on 18 January 2021	View PDF Sub-division of shares on 18 January 2021 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 18/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share subdivision 18/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	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)
10 Feb 2021	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)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SMYKKER CORP LTD

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