SMART421 LIMITED

Company number 03908235

Date	Type	Description	View / Download
19 Nov 2019	AP01	Appointment of Mr Dale Raneberg as a director on 14 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Graham Sutherland as a director on 22 October 2019	(1 page)
18 Feb 2019	PSC07	Cessation of Kcom Group Plc as a person with significant control on 18 January 2017	(1 page)
18 Feb 2019	PSC07	Cessation of Kch (Holdings) Limited as a person with significant control on 18 January 2017	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(13 pages)
10 Dec 2018	TM01	Termination of appointment of William George Halbert as a director on 29 November 2018	(1 page)
16 Nov 2018	AP03	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 5 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Miss Anna Catherine Bielby as a director on 15 October 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Graham Sutherland as a director on 15 October 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of Katharine Olivia Helen Smith as a secretary on 21 August 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
30 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(7 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
03 Oct 2016	TM01	Termination of appointment of Paul Simon Simpson as a director on 30 September 2016	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Mar 2016	SH20	Statement by Directors	(1 page)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 20.00001	(5 pages)
23 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/03/2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000,001	(5 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,000,001	(5 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)