SAMARKAND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Resolutions |
| 07/05/257 May 2025 | Certificate of re-registration from Public Limited Company to Private |
| 07/05/257 May 2025 | Re-registration from a public company to a private limited company |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Re-registration of Memorandum and Articles |
| 18/02/2518 February 2025 | Director's details changed for Ms Jeanette Hern on 2024-06-19 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/11/242 November 2024 | Resolutions |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Second filing of Confirmation Statement dated 2022-01-11 |
| 13/02/2413 February 2024 | Registered office address changed from Unit 13 Trade Park Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN England to Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on 2024-02-13 |
| 09/02/249 February 2024 | Registered office address changed from Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL England to Unit 13 Trade Park Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on 2024-02-09 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 18/01/2218 January 2022 | Appointment of Mr Gregory Philip Smiley as a director on 2022-01-04 |
| 19/05/2119 May 2021 | 13/05/21 STATEMENT OF CAPITAL GBP 547147.83 |
| 18/05/2118 May 2021 | NOTIFICATION OF PSC STATEMENT ON 22/03/2021 |
| 18/05/2118 May 2021 | CESSATION OF DAVID RICHARD HAMPSTEAD AS A PSC |
| 13/04/2113 April 2021 | ARTICLES OF ASSOCIATION |
| 13/04/2113 April 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MS JEANETTE HERN |
| 23/03/2123 March 2021 | 22/03/21 STATEMENT OF CAPITAL GBP 516189.66 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MS TANITH CLAIRE DODGE |
| 23/03/2123 March 2021 | CURRSHO FROM 31/01/2022 TO 31/03/2021 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MR KEITH HIGGINS |
| 10/03/2110 March 2021 | BALANCE SHEET |
| 10/03/2110 March 2021 | ADOPT ARTICLES 18/02/2021 |
| 10/03/2110 March 2021 | REREG PRI TO PLC; RES02 PASS DATE:2021-02-19 |
| 10/03/2110 March 2021 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/2110 March 2021 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/2110 March 2021 | AUDITORS' STATEMENT |
| 10/03/2110 March 2021 | AUDITORS' REPORT |
| 10/03/2110 March 2021 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 26/02/2126 February 2021 | ADOPT ARTICLES 16/02/2021 |
| 26/02/2126 February 2021 | ARTICLES OF ASSOCIATION |
| 26/02/2126 February 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 353400.01 |
| 12/01/2112 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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