SML HOLDINGS GROUP LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-10-31

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03/04/253 April 2025 Confirmation statement made on 2025-02-09 with updates

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20/03/2520 March 2025 Notification of John Keith Gray as a person with significant control on 2023-04-28

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20/03/2520 March 2025 Notification of Nicholas Steven Walters as a person with significant control on 2023-04-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/07/2429 July 2024 Statement of capital on 2024-05-29

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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02/04/242 April 2024 Total exemption full accounts made up to 2023-10-31

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12/03/2412 March 2024 Notification of Rachel Charlotte Joan Goodwin as a person with significant control on 2023-04-05

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12/03/2412 March 2024 Confirmation statement made on 2024-02-09 with updates

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06/12/236 December 2023 Previous accounting period shortened from 2024-02-28 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Particulars of variation of rights attached to shares

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Change of share class name or designation

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-17

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03/07/233 July 2023 Registered office address changed from 28 st. Swithin Way Andover SP10 4NU England to Edison Gate Unit 10a Hopkinson Way Andover SP10 3ZE on 2023-07-03

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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27/03/2327 March 2023 Director's details changed for Mrs Rachel Charlotte Joan Thompson on 2023-03-25

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23/03/2323 March 2023 Appointment of Mr Nicholas Walters as a director on 2023-03-23

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23/03/2323 March 2023 Appointment of Mrs Rachel Charlotte Joan Thompson as a director on 2023-03-23

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10/02/2310 February 2023 Incorporation

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