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SMITH AND RODGER, LIMITED

Company number SC011502

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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)
05 Nov 2024 SH06 Cancellation of shares. Statement of capital on 19 September 2022
  • GBP 47,780.5
05 Nov 2024 SH03 Purchase of own shares.
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
27 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 47,780.5
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
14 Jan 2022 MR04 Satisfaction of charge 2 in full
27 Nov 2021 MR04 Satisfaction of charge 1 in full
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 December 2015