SMACK GROUP LIMITED

Date	Description
11/06/2511 June 2025	Micro company accounts made up to 2024-12-31 View Document
19/05/2519 May 2025	Appointment of Mrs Claire Moore as a director on 2025-04-29 View Document
24/04/2524 April 2025	Statement of capital following an allotment of shares on 2025-03-31 View Document
23/04/2523 April 2025	Memorandum and Articles of Association View Document
23/04/2523 April 2025	Particulars of variation of rights attached to shares View Document
23/04/2523 April 2025	Change of share class name or designation View Document
23/04/2523 April 2025	Resolutions View Document
09/04/259 April 2025	Confirmation statement made on 2025-04-09 with updates View Document

31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/10/2421 October 2024	Confirmation statement made on 2024-10-15 with updates View Document
18/10/2418 October 2024	Change of details for Mr Stuart Graeme Moore as a person with significant control on 2024-10-18 View Document
18/10/2418 October 2024	Change of details for Mrs Claire Moore as a person with significant control on 2024-10-18 View Document
21/12/2321 December 2023	Registration of charge 152126570001, created on 2023-12-21 View Document
27/10/2327 October 2023	Registered office address changed from 29 High Street Banbury Oxon OX16 5ER United Kingdom to Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB on 2023-10-27 View Document
27/10/2327 October 2023	Secretary's details changed for Mrs Claire Kingsbury on 2023-10-27 View Document
16/10/2316 October 2023	Incorporation View Document
16/10/2316 October 2023	Change of details for Mrs Claire Kingsbury as a person with significant control on 2023-10-16 View Document