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SMART TECHNOLOGY SOLUTIONS LIMITED

Company number 03451884

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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)
22 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Mar 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR01	Registration of charge 034518840003, created on 26 February 2024	View PDF Registration of charge 034518840003, created on 26 February 2024 - link opens in a new window - 41 pages (41 pages)
15 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification This is a second filing of form SH03 registered 22/2/18 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification This is a second filing of form SH03 registered 22/2/18 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AP01	Appointment of Mr Carl Jonathan Barton as a director on 15 January 2024	View PDF Appointment of Mr Carl Jonathan Barton as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of James Stephen Turner as a director on 15 January 2024	View PDF Termination of appointment of James Stephen Turner as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC07	Cessation of James Stephen Turner as a person with significant control on 15 January 2024	View PDF Cessation of James Stephen Turner as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Neville Shaun King as a director on 15 January 2024	View PDF Appointment of Neville Shaun King as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of David Thomas Oakey as a director on 15 January 2024	View PDF Appointment of David Thomas Oakey as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr David Jonathan Russell as a director on 15 January 2024	View PDF Appointment of Mr David Jonathan Russell as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Elizabeth Ruth Turner as a director on 15 January 2024	View PDF Termination of appointment of Elizabeth Ruth Turner as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Michael John Fixter as a director on 15 January 2024	View PDF Termination of appointment of Michael John Fixter as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Mark Rathbone as a director on 15 January 2024	View PDF Termination of appointment of Mark Rathbone as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM02	Termination of appointment of Elizabeth Ruth Turner as a secretary on 15 January 2024	View PDF Termination of appointment of Elizabeth Ruth Turner as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Jonathan Derek Dutton as a director on 15 January 2024	View PDF Termination of appointment of Jonathan Derek Dutton as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH06	Cancellation of shares. Statement of capital on 15 January 2024 GBP 23,587.6 ANNOTATION Clarification This document is a 2ND Filing of a SH06 originally received on 09/03/2018	View PDF Cancellation of shares. Statement of capital on 15 January 2024 GBP 23,587.6 ANNOTATION Clarification This document is a 2ND Filing of a SH06 originally received on 09/03/2018 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Buy-back of shares be approved 15/01/2024	View PDF Resolutions RES13 ‐ Buy-back of shares be approved 15/01/2024 - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	MR04	Satisfaction of charge 034518840002 in full	View PDF Satisfaction of charge 034518840002 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG United Kingdom to Walker Road Bardon Hill Coalville Leicestershire LE67 1TU on 18 January 2024	View PDF Registered office address changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG United Kingdom to Walker Road Bardon Hill Coalville Leicestershire LE67 1TU on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of Payment Holdings Limited as a person with significant control on 15 January 2024	View PDF Notification of Payment Holdings Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Elizabeth Ruth Turner as a person with significant control on 15 January 2024	View PDF Cessation of Elizabeth Ruth Turner as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 23,587.6	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 23,587.6 - link opens in a new window - 3 pages (3 pages)

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SMART TECHNOLOGY SOLUTIONS LIMITED

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