SMAR HOLDINGS LIMITED

Company number 04377409

Date	Type	Description	View / Download
25 Sep 2020	PSC07	Cessation of Amar Singh Litt as a person with significant control on 25 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Amarjit Singh Litt as a director on 1 August 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Ranbir Singh Litt as a director on 1 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Amardeep Singh as a director on 1 August 2020	(2 pages)
01 Sep 2020	TM02	Termination of appointment of Sam Litt as a secretary on 1 August 2020	(1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange/share transfers 20/05/2020	(1 page)
03 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03	(3 pages)
04 May 2020	AA01	Previous accounting period shortened from 28 June 2020 to 31 December 2019	(1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(14 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
25 Mar 2020	MR04	Satisfaction of charge 043774090009 in full	(1 page)
23 Dec 2019	MR01	Registration of charge 043774090012, created on 20 December 2019	(39 pages)
29 Nov 2019	MR01	Registration of charge 043774090011, created on 29 November 2019	(39 pages)
09 Oct 2019	MR04	Satisfaction of charge 043774090008 in full	(1 page)
30 Jul 2019	MR01	Registration of charge 043774090010, created on 30 July 2019	(39 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(14 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
03 Apr 2019	MR01	Registration of charge 043774090009, created on 29 March 2019	(39 pages)
10 Jan 2019	MR04	Satisfaction of charge 043774090006 in full	(1 page)
03 Jul 2018	MR01	Registration of charge 043774090008, created on 2 July 2018	(39 pages)
04 Jun 2018	CH03	Secretary's details changed for Mr Sam Litt on 4 June 2018	(1 page)
04 Jun 2018	CH01	Director's details changed for Mr Ranbir Singh Litt on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Amarjit Singh Litt on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from 32-38 st. Johns Lane Bristol Bristol BS3 5AD England to Albion Dockside Building Hanover Place Bristol BS1 6UT on 4 June 2018	(1 page)

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