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SMYLE CREATIVE GROUP LIMITED

Company number 11259975

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
10 Mar 2024	AP03	Appointment of Mr James Clifford Howell as a secretary on 8 March 2024	View PDF Appointment of Mr James Clifford Howell as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM02	Termination of appointment of Lan Ma as a secretary on 8 March 2024	View PDF Termination of appointment of Lan Ma as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Keith Anthony O'loughlin as a director on 25 January 2024	View PDF Termination of appointment of Keith Anthony O'loughlin as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2023	AP01	Appointment of Mr Stephen James Watford as a director on 18 October 2023	View PDF Appointment of Mr Stephen James Watford as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP03	Appointment of Mrs Lan Ma as a secretary on 18 October 2023	View PDF Appointment of Mrs Lan Ma as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM02	Termination of appointment of Keith O'loughlin as a secretary on 18 October 2023	View PDF Termination of appointment of Keith O'loughlin as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AP03	Appointment of Keith O'loughlin as a secretary on 4 August 2023	View PDF Appointment of Keith O'loughlin as a secretary on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM02	Termination of appointment of Christopher Edward Wright as a secretary on 4 August 2023	View PDF Termination of appointment of Christopher Edward Wright as a secretary on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Christopher Edward Wright as a director on 4 August 2023	View PDF Termination of appointment of Christopher Edward Wright as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
29 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
06 Feb 2021	MR01	Registration of a charge with Charles court order to extend. Charge code 112599750002, created on 25 September 2020	View PDF Registration of a charge with Charles court order to extend. Charge code 112599750002, created on 25 September 2020 - link opens in a new window - 10 pages (10 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 17,291.699	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 17,291.699 - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	SH19	Statement of capital on 3 June 2020 GBP 12,419.200	View PDF Statement of capital on 3 June 2020 GBP 12,419.200 - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	CAP-SS	Solvency Statement dated 12/05/20	View PDF Solvency Statement dated 12/05/20 - link opens in a new window - 2 pages (2 pages)

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SMYLE CREATIVE GROUP LIMITED

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