SMILE TOPCO LIMITED

Company number 10848701

Date	Type	Description	View / Download
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	(53 pages)
15 Apr 2024	MR01	Registration of charge 108487010001, created on 11 April 2024	(47 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(53 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(6 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 103,375.525	(17 pages)
09 Jun 2023	TM01	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023	(1 page)
27 Feb 2023	PSC02	Notification of Barolo Bidco Limited as a person with significant control on 16 February 2023	(2 pages)
27 Feb 2023	PSC07	Cessation of Eci Partners Llp as a person with significant control on 16 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Andrew Derek Vaughan as a director on 16 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of William Martyn Phillips as a director on 16 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Jonathan David Elliott as a director on 16 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Christopher William Cole as a director on 16 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Richard Anthony Chapman as a director on 16 February 2023	(1 page)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(54 pages)
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
22 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 3 July 2021	(12 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(58 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22	(7 pages)
22 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(53 pages)
16 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(6 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(46 pages)
04 Sep 2019	PSC02	Notification of Eci Partners Llp as a person with significant control on 15 August 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Eci 10 a Lp as a person with significant control on 15 August 2019	(1 page)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 101,037.371	(17 pages)