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SMR HOLDINGS LIMITED

Company number 15331936

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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)
08 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / rizwan malik	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / rizwan malik - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Rizwan Malik as a director on 6 December 2023	View PDF Termination of appointment of Rizwan Malik as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Rizwan Ahmed Malik as a director on 6 December 2023	View PDF Appointment of Mr Rizwan Ahmed Malik as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC01	Notification of Zahida Malik as a person with significant control on 13 December 2023	View PDF Notification of Zahida Malik as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of CA2006 company to acquire 100 ordinary shares of £1 each in south manchester radiology LTD pursuant to a share to share exchange agreement 13/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of CA2006 company to acquire 100 ordinary shares of £1 each in south manchester radiology LTD pursuant to a share to share exchange agreement 13/12/2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	PSC04	Change of details for Dr Rizwan Ahmed Malik as a person with significant control on 13 December 2023	View PDF Change of details for Dr Rizwan Ahmed Malik as a person with significant control on 13 December 2023 - link opens in a new window - 5 pages (5 pages)
14 Jan 2024	PSC07	Cessation of Sophia Malik as a person with significant control on 13 December 2023	View PDF Cessation of Sophia Malik as a person with significant control on 13 December 2023 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	PSC01	Notification of Sophia Malik as a person with significant control on 6 December 2023	View PDF Notification of Sophia Malik as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC01	Notification of Rizwan Malik as a person with significant control on 6 December 2023	View PDF Notification of Rizwan Malik as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 8 December 2023	View PDF Withdrawal of a person with significant control statement on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-06 GBP 2 - link opens in a new window - 8 pages (8 pages)

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