- Company Overview for SMT GP LIMITED (14232510)
- Filing history for SMT GP LIMITED (14232510)
- People for SMT GP LIMITED (14232510)
- More for SMT GP LIMITED (14232510)
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) |
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18 Jan 2023 | RP04TM01 | Second filing for the termination of Christopher James Jukes as a director | |
22 Dec 2022 | TM01 | Termination of appointment of Piers Maxwell Townley as a director on 19 December 2022 | |
22 Dec 2022 | AP01 | Appointment of Mrs Amelia Mary Bright as a director on 19 December 2022 | |
22 Dec 2022 | AP01 | Appointment of Ms Rachel Dickie as a director on 19 December 2022 | |
16 Dec 2022 | TM01 |
Termination of appointment of Christopher James Jukes as a director on 30 November 2022
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24 Oct 2022 | TM02 | Termination of appointment of Fiona Clare Boyce as a secretary on 13 October 2022 | |
24 Oct 2022 | AP03 | Appointment of Lisa Sorrell as a secretary on 13 October 2022 | |
29 Sep 2022 | MA | Memorandum and Articles of Association | |
29 Sep 2022 | RESOLUTIONS |
Resolutions
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29 Sep 2022 | MA | Memorandum and Articles of Association | |
29 Sep 2022 | SH08 | Change of share class name or designation | |
28 Sep 2022 | PSC02 | Notification of Mitsui Fudosan (U.K.) Limited as a person with significant control on 22 September 2022 | |
28 Sep 2022 | PSC05 | Change of details for Grosvenor Smt Gp Holdco Limited as a person with significant control on 22 September 2022 | |
27 Sep 2022 | AP01 | Appointment of Mr Rob Kemlo as a director on 22 September 2022 | |
27 Sep 2022 | AP01 | Appointment of Mr Tatsu Imamura as a director on 22 September 2022 | |
13 Jul 2022 | AA01 | Current accounting period extended from 31 July 2023 to 31 December 2023 | |
13 Jul 2022 | NEWINC |
Incorporation
Statement of capital on 2022-07-13
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