SMT GP LIMITED filing history - Find and update company information

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SMT GP LIMITED

Company number 14232510

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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)
04 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
26 Sep 2023	CH01	Director's details changed for Mr Tatsu Imamura on 26 September 2023	View PDF Director's details changed for Mr Tatsu Imamura on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	RP04TM01	Second filing for the termination of Christopher James Jukes as a director	View PDF Second filing for the termination of Christopher James Jukes as a director - link opens in a new window - 7 pages (7 pages)
22 Dec 2022	TM01	Termination of appointment of Piers Maxwell Townley as a director on 19 December 2022	View PDF Termination of appointment of Piers Maxwell Townley as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mrs Amelia Mary Bright as a director on 19 December 2022	View PDF Appointment of Mrs Amelia Mary Bright as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Ms Rachel Dickie as a director on 19 December 2022	View PDF Appointment of Ms Rachel Dickie as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher James Jukes as a director on 30 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 18/01/23	View PDF Termination of appointment of Christopher James Jukes as a director on 30 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 18/01/23 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM02	Termination of appointment of Fiona Clare Boyce as a secretary on 13 October 2022	View PDF Termination of appointment of Fiona Clare Boyce as a secretary on 13 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP03	Appointment of Lisa Sorrell as a secretary on 13 October 2022	View PDF Appointment of Lisa Sorrell as a secretary on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC02	Notification of Mitsui Fudosan (U.K.) Limited as a person with significant control on 22 September 2022	View PDF Notification of Mitsui Fudosan (U.K.) Limited as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC05	Change of details for Grosvenor Smt Gp Holdco Limited as a person with significant control on 22 September 2022	View PDF Change of details for Grosvenor Smt Gp Holdco Limited as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Rob Kemlo as a director on 22 September 2022	View PDF Appointment of Mr Rob Kemlo as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Tatsu Imamura as a director on 22 September 2022	View PDF Appointment of Mr Tatsu Imamura as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-13 GBP 100	View PDF Incorporation Statement of capital on 2022-07-13 GBP 100 - link opens in a new window - 43 pages (43 pages)

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