SMARTPOINT LIMITED

Company number 02831803

Date	Type	Description	View / Download
27 Jun 2019	PSC02	Notification of Capita It Services Limited as a person with significant control on 12 June 2019	(2 pages)
27 Jun 2019	PSC07	Cessation of Capita Holdings Limited as a person with significant control on 12 June 2019	(1 page)
22 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(208 pages)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jul 2018	AP01	Appointment of Mr Adrian Mark Norris as a director on 6 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Glen Sadler as a director on 6 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Nicholas Siegfried Dale as a director on 6 July 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
05 Jul 2018	CH01	Director's details changed for Mrs Lesley Jean Bosworth on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Glen Sadler as a director on 31 August 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Christopher Lee Shaw as a director on 31 August 2017	(1 page)
16 Aug 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
14 Jul 2017	PSC02	Notification of Capita Holdings Limited as a person with significant control on 31 August 2016	(2 pages)
11 Jul 2017	PSC07	Cessation of Michael Williams as a person with significant control on 31 August 2016	(1 page)
11 Jul 2017	PSC07	Cessation of Jayne Marie Williams as a person with significant control on 31 August 2016	(1 page)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
09 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)

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