SMARTER DATA MANAGEMENT LIMITED

Company number 02602716

Date	Type	Description	View / Download
27 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	(3 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 1,790.55	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(7 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2017	AD01	Registered office address changed from Devonshire Business Centre Works Road Letchworth Hertfordshire SG6 1GJ to 730 Capability Green Capability Green Luton LU1 3LU on 24 January 2017	(1 page)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 1,771.95	(3 pages)
22 Nov 2016	AP01	Appointment of Mr Benjamin Arthur Scammell as a director on 22 November 2016	(2 pages)
15 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	(16 pages)
31 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,496.88	(7 pages)
26 Nov 2015	SH06	Cancellation of shares. Statement of capital on 3 November 2015 GBP 1,496.88	(4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 23/10/2015	(16 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Nov 2015	SH02	Sub-division of shares on 23 October 2015	(7 pages)
26 Nov 2015	SH03	Purchase of own shares.	(3 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 30 April 2015	(16 pages)
07 Oct 2015	TM01	Termination of appointment of Jonathan Robert Stokes as a director on 25 September 2015	(1 page)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 130,148.64	(4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 130,148.64	(4 pages)
22 Jun 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 130,148.64	(9 pages)
19 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(15 pages)
09 Jan 2015	AP01	Appointment of Mr Jonathan Robert Stokes as a director on 9 January 2015	(2 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 129,979.7	(4 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 129,979.7	(4 pages)