SML HOLDINGS GROUP LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Total exemption full accounts made up to 2024-10-31 |
03/04/253 April 2025 | Confirmation statement made on 2025-02-09 with updates |
20/03/2520 March 2025 | Notification of John Keith Gray as a person with significant control on 2023-04-28 |
20/03/2520 March 2025 | Notification of Nicholas Steven Walters as a person with significant control on 2023-04-28 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
29/07/2429 July 2024 | Statement of capital on 2024-05-29 |
24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
02/04/242 April 2024 | Total exemption full accounts made up to 2023-10-31 |
12/03/2412 March 2024 | Notification of Rachel Charlotte Joan Goodwin as a person with significant control on 2023-04-05 |
12/03/2412 March 2024 | Confirmation statement made on 2024-02-09 with updates |
06/12/236 December 2023 | Previous accounting period shortened from 2024-02-28 to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
26/10/2326 October 2023 | Particulars of variation of rights attached to shares |
26/10/2326 October 2023 | Memorandum and Articles of Association |
26/10/2326 October 2023 | Resolutions |
26/10/2326 October 2023 | Resolutions |
26/10/2326 October 2023 | Change of share class name or designation |
23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
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 |
28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
27/03/2327 March 2023 | Director's details changed for Mrs Rachel Charlotte Joan Thompson on 2023-03-25 |
23/03/2323 March 2023 | Appointment of Mr Nicholas Walters as a director on 2023-03-23 |
23/03/2323 March 2023 | Appointment of Mrs Rachel Charlotte Joan Thompson as a director on 2023-03-23 |
10/02/2310 February 2023 | Incorporation |
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