SMG GARDENING (UK) LTD.

Company number 02924130

Date	Type	Description	View / Download
19 Sep 2018	AP01	Appointment of Kelly Berry as a director on 1 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Phillip Andrew Jones as a director on 1 September 2018	(1 page)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 71,000,079	(3 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 71,000,059	(3 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 71,000,039	(3 pages)
01 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(5 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 71,000,019	(3 pages)
12 Nov 2017	TM01	Termination of appointment of Dale G. O'donnell as a director on 10 November 2017	(1 page)
19 Oct 2017	PSC05	Change of details for Levington Group Limited as a person with significant control on 20 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from 5th Floor St Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 21 September 2017	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
19 Sep 2017	CONNOT	Change of name notice	(2 pages)
13 Sep 2017	AD01	Registered office address changed from 1 Archipelago Lyon Way Frimley Surrey GU16 7ER United Kingdom to 5th Floor St Andrew Street London EC4A 3AE on 13 September 2017	(1 page)
13 Sep 2017	PSC05	Change of details for Levington Group Limited as a person with significant control on 13 September 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
04 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)
18 Sep 2016	AD03	Register(s) moved to registered inspection location Pellipar House, 1st Floor, 9 Cloak Lane London EC4 2RU	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(30 pages)
27 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 70,999,999	(7 pages)
19 Apr 2016	AD01	Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Archipelago Lyon Way Frimley Surrey GU16 7ER on 19 April 2016	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(30 pages)
13 May 2015	AP01	Appointment of Mr Dale G. O'donnell as a director on 30 April 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 70,999,999	(6 pages)
09 Apr 2015	TM01	Termination of appointment of Douglas Larson as a director on 8 April 2015	(1 page)