SMYLE CREATIVE GROUP LIMITED

11259975
30-34 NORTH STREET HAILSHAM ENGLAND BN27 1DW

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jul 2024 capital Return of Allotment of shares 6 Buy now
05 Jul 2024 mortgage Registration of a charge 11 Buy now
04 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jul 2024 resolution Resolution 5 Buy now
04 Jul 2024 incorporation Memorandum Articles 9 Buy now
04 Jul 2024 resolution Resolution 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Paul Woolley) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Stephen James Watford) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Dominic Thomas-Smith) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Richard Charles Stainton) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Andrew Havill Dawson-Wills) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Matthew James Margetson) 1 Buy now
02 Jul 2024 officers Appointment of director (Amarjit Sohpal) 2 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 officers Appointment of secretary (Michael John Prior) 2 Buy now
02 Jul 2024 officers Termination of appointment of secretary (James Clifford Howell) 1 Buy now
02 Jul 2024 capital Return of Allotment of shares 4 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
01 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
01 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
07 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
07 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Jun 2024 resolution Resolution 3 Buy now
07 Jun 2024 insolvency Solvency Statement dated 06/06/24 1 Buy now
07 Jun 2024 officers Appointment of director (Mr Paul Woolley) 2 Buy now
14 Apr 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Mar 2024 accounts Annual Accounts 42 Buy now
10 Mar 2024 officers Appointment of secretary (Mr James Clifford Howell) 2 Buy now
08 Mar 2024 officers Termination of appointment of secretary (Lan Ma) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Keith Anthony O'loughlin) 1 Buy now
22 Oct 2023 officers Appointment of director (Mr Stephen James Watford) 2 Buy now
19 Oct 2023 officers Appointment of secretary (Mrs Lan Ma) 2 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Keith O'loughlin) 1 Buy now
13 Oct 2023 capital Return of purchase of own shares 4 Buy now
14 Aug 2023 officers Appointment of secretary (Keith O'loughlin) 2 Buy now
14 Aug 2023 officers Termination of appointment of secretary (Christopher Edward Wright) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Christopher Edward Wright) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 40 Buy now
29 Jun 2022 accounts Annual Accounts 45 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Apr 2021 accounts Annual Accounts 40 Buy now
06 Feb 2021 mortgage Registration of a charge 10 Buy now
13 Nov 2020 incorporation Memorandum Articles 26 Buy now
13 Nov 2020 resolution Resolution 2 Buy now
10 Nov 2020 capital Return of Allotment of shares 4 Buy now
03 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
03 Jun 2020 insolvency Solvency Statement dated 12/05/20 2 Buy now
03 Jun 2020 resolution Resolution 3 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Apr 2020 officers Termination of appointment of director (Chad Clinton Lion-Cachet) 1 Buy now
23 Dec 2019 accounts Annual Accounts 34 Buy now
31 Oct 2019 officers Appointment of secretary (Mr Christopher Edward Wright) 2 Buy now
31 Oct 2019 officers Appointment of director (Mr Christopher Edward Wright) 2 Buy now
31 Oct 2019 officers Appointment of director (Mr Keith Anthony O'loughlin) 2 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Chad Clinton Lion-Cachet) 2 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Matthew James Margetson) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (David Mark Dewhurst) 1 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Richard Charles Stainton) 2 Buy now
30 May 2019 capital Return of Allotment of shares 4 Buy now
30 May 2019 capital Return of Allotment of shares 4 Buy now
26 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 officers Appointment of director (Mr David Mark Dewhurst) 2 Buy now
13 Sep 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Sep 2018 capital Notice of name or other designation of class of shares 3 Buy now
05 Sep 2018 capital Second Filing Capital Allotment Shares 10 Buy now
04 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Sep 2018 resolution Resolution 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Matthew James Margetson) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Richard David Morrison) 1 Buy now
30 Jul 2018 officers Appointment of director (Mr Andrew Havill Dawson-Wills) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Dominic Thomas-Smith) 2 Buy now
30 Jul 2018 officers Appointment of director (Richard Charles Stainton) 2 Buy now
21 May 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 May 2018 capital Notice of name or other designation of class of shares 3 Buy now
18 May 2018 capital Return of Allotment of shares 8 Buy now
10 May 2018 resolution Resolution 29 Buy now
08 May 2018 officers Appointment of director (Chad Lion-Cachet) 2 Buy now
03 May 2018 mortgage Registration of a charge 29 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 incorporation Incorporation Company 34 Buy now