PAUL SMITH GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Mr Ewan Andrew Venters as a director on 2025-05-14 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 01/11/241 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Resolutions |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 07/01/247 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 17/02/2217 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR HIDETO TAKEUCHI |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SHOJI MIURA |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055348620002 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR SHOJI MIURA |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO MOROFUJI |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 39133 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1622 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECRETARY APPOINTED ALISON BLAND |
| 19/02/1519 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1519 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1519 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 43481 |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED ASHLEY JAMES SNOWDEN LONG |
| 25/03/1425 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1425 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 43943 |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/09/135 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 44405 |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/09/126 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE RIVERSIDE BUILDING RIVERSIDE WAY NOTTINGHAM NG2 1DP |
| 08/03/128 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/128 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 44867 |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/09/119 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL BRIERLEY SMITH / 01/07/2011 |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 09/09/109 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MASAHIRO MOROFUJI |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MASATO OTSUKI |
| 03/01/103 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | SHARE PUR AGREEMENT 21/12/05 |
| 04/01/064 January 2006 | SHARES AGREEMENT OTC |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 05/12/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 28/12/0528 December 2005 | £ NC 1000/100000 05/12 |
| 16/12/0516 December 2005 | COMPANY NAME CHANGED OVAL (2059) LIMITED CERTIFICATE ISSUED ON 16/12/05 |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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