Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
03 Aug 2023 |
MR04 |
Satisfaction of charge 038838680004 in full
|
|
|
03 Apr 2023 |
SH19 |
Statement of capital on 3 April 2023
|
|
|
03 Apr 2023 |
SH20 |
Statement by Directors
|
|
|
03 Apr 2023 |
CAP-SS |
Solvency Statement dated 31/03/23
|
|
|
03 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 31/03/2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Daniel Jeremy Mountain as a director on 1 January 2023
|
|
|
01 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
04 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Revoke auth share capital 23/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2022 |
CC04 |
Statement of company's objects
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/company business/change of company name 11/07/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2022 |
CERTNM |
Company name changed smartbox group uk LIMITED\certificate issued on 02/08/22
-
CONNOT ‐
Change of name notice
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 10 Back Hill London EC1R 5EN on 25 July 2022
|
|
|
25 Jul 2022 |
PSC07 |
Cessation of Pierre-Edouard Robert Raymond Marie-Joseph Sterin as a person with significant control on 13 July 2022
|
|
|
25 Jul 2022 |
PSC02 |
Notification of Cards Holdco Limited as a person with significant control on 13 July 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Franck Villet as a director on 13 July 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of David Arthur Pointer as a director on 13 July 2022
|
|
|
25 Jul 2022 |
TM02 |
Termination of appointment of Daniel Jeremy Mountain as a secretary on 13 July 2022
|
|