SML STRAND PROPERTY LIMITED

Company number 05257941

Date	Type	Description	View / Download
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(5 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	(25 pages) Download iXBRL
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 87,113,572	(3 pages)
04 Jan 2023	SH20	Statement by Directors	(1 page)
04 Jan 2023	SH19	Statement of capital on 4 January 2023 GBP 40,000,000	(5 pages)
04 Jan 2023	CAP-SS	Solvency Statement dated 23/12/22	(2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £47113572 23/12/2022	(3 pages)
29 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
03 Oct 2022	PSC02	Notification of Sml Strand Limited as a person with significant control on 30 June 2022	(2 pages)
29 Jul 2022	PSC07	Cessation of Ls London Holdings One Limited as a person with significant control on 30 June 2022	(1 page)
21 Jul 2022	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2022	MR01	Registration of charge 052579410006, created on 6 July 2022	(38 pages)
14 Jul 2022	MR01	Registration of charge 052579410005, created on 6 July 2022	(9 pages)
12 Jul 2022	MR01	Registration of charge 052579410004, created on 30 June 2022	(12 pages)
11 Jul 2022	MR04	Satisfaction of charge 3 in full	(1 page)
07 Jul 2022	AP01	Appointment of Ms. Margaretha Natalia Widjaja as a director on 30 June 2022	(2 pages)
06 Jul 2022	RP04AP01	Second filing for the appointment of Mr Ferdinand Sadeli as a director	(3 pages)
05 Jul 2022	AP01	Appointment of Mr Robin Ng Cheng Jiet as a director on 30 June 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Ls Director Limited as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Leigh Mccaveny as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 30 June 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr. Ferdinand Sadeli as a director on 5 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2022.	(2 pages)