ALLMAND-SMITH GROUP LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewChange of details for Mr Stephen Peter Allmand-Smith as a person with significant control on 2025-07-31

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05/09/255 September 2025 NewChange of details for Mr Stephen Peter Allmand-Smith as a person with significant control on 2025-07-31

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03/09/253 September 2025 NewChange of details for Mr Oliver Timothy Allmand-Smith as a person with significant control on 2025-07-31

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03/09/253 September 2025 NewChange of details for Mr Stephen Peter Allmand-Smith as a person with significant control on 2025-07-31

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03/09/253 September 2025 NewChange of details for Mr Martin Allmand-Smith as a person with significant control on 2025-07-31

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05/08/255 August 2025 NewMemorandum and Articles of Association

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05/08/255 August 2025 NewResolutions

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01/08/251 August 2025 NewCessation of Adam Allmand-Smith as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Jeremy Alexander Allmand-Smith as a director on 2025-07-31

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01/08/251 August 2025 NewAppointment of Mr Stephen Peter Allmand-Smith as a director on 2025-07-31

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01/08/251 August 2025 NewAppointment of Mr Martin Allmand-Smith as a director on 2025-07-31

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01/08/251 August 2025 NewAppointment of Mr Oliver Timothy Allmand-Smith as a director on 2025-07-31

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01/08/251 August 2025 NewNotification of Oliver Timothy Allmand-Smith as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewNotification of Stephen Peter Allmand-Smith as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewNotification of Martin Allmand-Smith as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewCurrent accounting period extended from 2026-07-31 to 2026-12-31

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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24/07/2524 July 2025 NewIncorporation

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