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11 Mar 2026
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11 Mar 2026
Previous accounting period extended from 30 June 2025 to 31 July 2025
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24 Apr 2025
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24 Apr 2025
Appointment of Mr Lewis Henry Stanley Smith as a director on 4 April 2025
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10 Apr 2025
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10 Apr 2025
Resolutions
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10 Apr 2025
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10 Apr 2025
Change of share class name or designation
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28 Mar 2025
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28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
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10 Mar 2025
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10 Mar 2025
Registered office address changed from , 207 Knutsford Road Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom to Sml Group Ltd 8 Garden Street Thurmaston Leicester LE4 8DS on 10 March 2025
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21 Aug 2024
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21 Aug 2024
Change of share class name or designation
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21 Aug 2024
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21 Aug 2024
Memorandum and Articles of Association
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21 Aug 2024
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21 Aug 2024
Resolutions
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21 Aug 2024
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21 Aug 2024
Change of details for Mr Neil Foster as a person with significant control on 30 June 2024
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20 Aug 2024
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20 Aug 2024
Particulars of variation of rights attached to shares
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19 Aug 2024
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19 Aug 2024
Registration of charge 120564390001, created on 15 August 2024
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16 Aug 2024
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16 Aug 2024
Statement of capital following an allotment of shares on 15 August 2024
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16 Aug 2024
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16 Aug 2024
Appointment of Mr Thomas Roy Harpin as a director on 15 August 2024
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16 Aug 2024
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16 Aug 2024
Notification of Sml Group Limited as a person with significant control on 15 August 2024
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16 Aug 2024
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16 Aug 2024
Termination of appointment of Angela Mary Foster as a director on 15 August 2024
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16 Aug 2024
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16 Aug 2024
Cessation of Neil Foster as a person with significant control on 15 August 2024
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16 Aug 2024
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16 Aug 2024
Cessation of Angela Mary Foster as a person with significant control on 30 June 2024
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18 Jun 2024
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18 Jun 2024
Change of details for Mr Neil Foster as a person with significant control on 17 June 2024
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17 Jun 2024
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17 Jun 2024
Statement of capital following an allotment of shares on 3 April 2020
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17 Jun 2024
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17 Jun 2024
Notification of Angela Mary Foster as a person with significant control on 17 June 2024
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03 Apr 2024
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03 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
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03 Apr 2023
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03 Apr 2023
Confirmation statement made on 3 April 2023 with no updates
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