SMOOTH ORGANICS LTD

Company number 10027821

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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)
24 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 25 February 2020
24 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2020
  • GBP 214.9701
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 202.7683
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 214.9609
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/21
30 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
25 May 2020 CS01 Confirmation statement made on 25 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21
10 May 2020 TM01 Termination of appointment of Milesh Khakhar as a director on 7 May 2020
11 Feb 2020 PSC04 Change of details for Mr Vikesh Rohit Kotecha as a person with significant control on 19 July 2019
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 202.7683
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Award agreement,co business 11/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2019 SH02 Sub-division of shares on 18 July 2019
11 Sep 2019 SH08 Change of share class name or designation
02 Aug 2019 PSC04 Change of details for Mr Vikesh Rohit Kotecha as a person with significant control on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Mr Vikesh Rohit Kotecha on 2 August 2019
31 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 110
22 May 2018 DISS40 Compulsory strike-off action has been discontinued
20 May 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
30 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
24 Apr 2017 AP01 Appointment of Mr Milesh Khakhar as a director on 24 April 2017
26 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted