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SMARTER DATA MANAGEMENT LIMITED

Company number 02602716

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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)
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 3,790.55
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 2,913.82
24 Sep 2021 TM01 Termination of appointment of Daniel Croft as a director on 31 July 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 2,790.55
22 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
16 Mar 2021 AD01 Registered office address changed from 730 Capability Green Capability Green Luton LU1 3LU England to Unit 34 Robert Cort Industrial Estate Britten Road Reading RG2 0AU on 16 March 2021
09 Mar 2021 TM01 Termination of appointment of John Quintin Mccall as a director on 8 March 2021
30 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
16 Mar 2020 TM01 Termination of appointment of David Wiseman as a director on 6 February 2020
13 Sep 2019 AP01 Appointment of Mr David Wiseman as a director on 13 September 2019
12 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 2,590.55
25 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi scheme 28/09/2018
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 TM01 Termination of appointment of Dave Anthony Myers as a director on 30 April 2018
03 May 2018 TM01 Termination of appointment of Daniel Croft as a director on 14 December 2017
14 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Daniel Croft as a director on 14 December 2017
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 AP01 Appointment of Mr Daniel Croft as a director on 1 December 2017
26 Jul 2017 CH01 Director's details changed for Mr Steven Guy Meeks on 26 July 2017
26 Jul 2017 CH01 Director's details changed for Mr John Quintin Mccall on 26 July 2017
02 Jun 2017 MR04 Satisfaction of charge 2 in full