S G SMITH HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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S G SMITH HOLDINGS LIMITED

Company number 09416021

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2015	AD01	Registered office address changed from 25 Dulwich Village London SE21 7BW United Kingdom to Airport House Newmarket Road Cambridge CB5 8RY on 25 November 2015	View PDF Registered office address changed from 25 Dulwich Village London SE21 7BW United Kingdom to Airport House Newmarket Road Cambridge CB5 8RY on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 25/06/15.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 25/06/15. - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	SH02	Sub-division of shares on 25 June 2015	View PDF Sub-division of shares on 25 June 2015 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 68,918.94 ANNOTATION Clarification a second filing SH01 was registered on 02/10/15.	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 68,918.94 ANNOTATION Clarification a second filing SH01 was registered on 02/10/15. - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 65,473	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 65,473 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	View PDF Incorporation Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 9 pages (9 pages)

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