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SMILING TIGER INVESTMENTS

Company number 09795898

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 25/01/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-dividend 25/01/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 24/09/2018	View PDF Second filing of Confirmation Statement dated 24/09/2018 - link opens in a new window - 8 pages (8 pages)
12 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/12/2018.	View PDF Confirmation statement made on 24 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/12/2018. - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	24/09/17 Statement of Capital gbp 100	View PDF 24/09/17 Statement of Capital gbp 100 - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	ANNOTATION	Rectified Accounts was removed from the public register on 22/11/2017 pursuant to order of court.
17 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 28 pages (28 pages)
25 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 38 pages (38 pages)

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