SMASHCO LTD filing history - Find and update company information

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SMASHCO LTD

Company number 12634504

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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)
27 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	TM01	Termination of appointment of Paul John Lindley as a director on 13 April 2023	View PDF Termination of appointment of Paul John Lindley as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 139.20	View PDF Statement of capital on 12 October 2022 GBP 139.20 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2022	CAP-SS	Solvency Statement dated 04/10/22	View PDF Solvency Statement dated 04/10/22 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Ben John Redmond as a director on 30 September 2022	View PDF Termination of appointment of Ben John Redmond as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Mark Andrew Currie as a director on 30 September 2022	View PDF Termination of appointment of Mark Andrew Currie as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2022	CH01	Director's details changed for Mr Christopher Robert Holmes on 24 May 2022	View PDF Director's details changed for Mr Christopher Robert Holmes on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Ben John Redmond on 24 May 2022	View PDF Director's details changed for Mr Ben John Redmond on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 172.5407	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 172.5407 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AP01	Appointment of Mr Matthew John Towner as a director on 30 November 2021	View PDF Appointment of Mr Matthew John Towner as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Jessica Rose Attard as a director on 30 November 2021	View PDF Termination of appointment of Jessica Rose Attard as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 164.7282	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 164.7282 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2021 GBP 154.4782	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2021 GBP 154.4782 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 154.4782 ANNOTATION Clarification a second filed SH01 was registered on 26/11/21	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 154.4782 ANNOTATION Clarification a second filed SH01 was registered on 26/11/21 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)

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