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SMASHED UP LTD

Company number 15706700

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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 May 2025	CS01	Confirmation statement made on 27 May 2025 with updates	View PDF Confirmation statement made on 27 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2025	AD01	Registered office address changed from 3 Fair View Hirwaun Aberdare CF44 9RY Wales to 94 Ty Fry Aberdare CF44 7PW on 27 May 2025	View PDF Registered office address changed from 3 Fair View Hirwaun Aberdare CF44 9RY Wales to 94 Ty Fry Aberdare CF44 7PW on 27 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025	TM01	Termination of appointment of Darren Evans as a director on 20 May 2025	View PDF Termination of appointment of Darren Evans as a director on 20 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025	PSC07	Cessation of Darren Evans as a person with significant control on 20 May 2025	View PDF Cessation of Darren Evans as a person with significant control on 20 May 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2024	PSC01	Notification of Darren Evans as a person with significant control on 3 December 2024	View PDF Notification of Darren Evans as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	AP01	Appointment of Mr Darren Evans as a director on 3 December 2024	View PDF Appointment of Mr Darren Evans as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	AD01	Registered office address changed from The Welsh Harp Inn Hirwaun Road Trecynon Aberdare Rhondda Cynon Taff CF44 8LU United Kingdom to 3 Fair View Hirwaun Aberdare CF44 9RY on 15 December 2024	View PDF Registered office address changed from The Welsh Harp Inn Hirwaun Road Trecynon Aberdare Rhondda Cynon Taff CF44 8LU United Kingdom to 3 Fair View Hirwaun Aberdare CF44 9RY on 15 December 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Charmaine Charlotte Williams as a director on 14 September 2024	View PDF Termination of appointment of Charmaine Charlotte Williams as a director on 14 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Charmaine Charlotte Williams as a person with significant control on 14 September 2024	View PDF Cessation of Charmaine Charlotte Williams as a person with significant control on 14 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CERTNM	Company name changed y delyn LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed y delyn LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
07 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-07 GBP 2 - link opens in a new window - 16 pages (16 pages)

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