SMMC HOLDINGS LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewRegistration of charge 124488450001, created on 2025-10-27

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13/08/2513 August 2025 Cessation of Matthew Carey as a person with significant control on 2025-06-24

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13/08/2513 August 2025 Cessation of Stephen Paul Mcmullan as a person with significant control on 2025-06-24

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13/08/2513 August 2025 Notification of Evercara Ltd as a person with significant control on 2025-06-24

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13/08/2513 August 2025 Notification of Carey Assets Ltd as a person with significant control on 2025-06-24

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25/02/2525 February 2025 Registered office address changed from C/O Smr Digital Limited the Maltings, 59 Lythwood Road Bayston Hill Shrewsbury Shropshire SY3 0NA England to C/O Rhino Rank Limited the Maltings, 59 Lythwood Road Bayston Hill Shrewsbury Shropshire SY3 0NA on 2025-02-25

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-06 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-07-30

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-30

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23/02/2223 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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17/03/2117 March 2021 30/07/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM THE MATLINGS 59 LYTHWOOD ROAD BAYSTON HILL SHREWSBURY SHROPSHIRE SY3 0NA ENGLAND

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11/05/2011 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 600

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24/02/2024 February 2020 CURRSHO FROM 28/02/2021 TO 30/07/2020

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07/02/207 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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