SMITH GLOBAL LTD

Company number 04438845

Date	Type	Description	View / Download
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 252,098	(3 pages)
13 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with updates	(20 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(49 pages) Download iXBRL
04 Aug 2023	PSC02	Notification of Hyatt Hotels Corporation as a person with significant control on 21 July 2023	(2 pages)
04 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 4 August 2023	(2 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	(28 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jun 2023	MA	Memorandum and Articles of Association	(32 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Director's loans to be approved and ratified/any payments or benefits to elise tagatac be and are hereby approved 25/05/2023	(42 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(55 pages)
08 Jun 2023	AP01	Appointment of Mr David Alan Peters as a director on 2 June 2023	(2 pages)
07 Jun 2023	TM02	Termination of appointment of Natasha Sabine Shafi as a secretary on 2 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Alexander Noel Walsh as a director on 2 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Sally Jane Balcombe as a director on 2 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Tamara Lohan as a director on 2 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Edward Gareth Orr as a director on 2 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Paul Haller Portz as a director on 2 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of James Anthony Christopher Lohan as a director on 2 June 2023	(1 page)
07 Jun 2023	AP01	Appointment of Peter Marian Boeschen as a director on 2 June 2023	(2 pages)
24 May 2023	MR04	Satisfaction of charge 1 in full	(1 page)
21 Feb 2023	SH19	Statement of capital on 21 February 2023 GBP 219,927 ANNOTATION Clarification a second filed SH19 was registered on the 21/02/2023.	(2 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 219,927	(3 pages)
09 Jan 2023	SH20	Statement by Directors	(1 page)
09 Jan 2023	SH19	Statement of capital on 9 January 2023 GBP 219,519 ANNOTATION Clarification a second filed SH19 was registered on the 21/02/2023.	(4 pages)
09 Jan 2023	CAP-SS	Solvency Statement dated 08/12/22	(6 pages)