SMARTCHEMISTRY GROUP LIMITED

Company number 04548568

Date	Type	Description	View / Download
14 Dec 2018	PSC02	Notification of Deepmatter Group Plc as a person with significant control on 2 November 2017	(2 pages)
06 Dec 2018	PSC01	Notification of Mark Warne as a person with significant control on 7 February 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Andrew James Richardson as a person with significant control on 8 June 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Joseph Ward Hills as a person with significant control on 8 June 2018	(1 page)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
19 Feb 2018	AP01	Appointment of Dr Mark Robert Warne as a director on 7 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Maxwell Mortimer Wilson as a director on 7 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Joseph Ward Hills as a director on 7 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Andrew James Richardson as a director on 7 February 2018	(1 page)
21 Nov 2017	AUD	Auditor's resignation	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 13,262.685	(3 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(7 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 9,648.79	(3 pages)
22 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 9,648.793	(3 pages)
13 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 9,227.957	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(10 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 8,915.13	(3 pages)
09 Jun 2016	TM01	Termination of appointment of Noah Freedman as a director on 1 June 2016	(1 page)
03 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 8,915.13	(3 pages)
25 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
18 Dec 2015	AP01	Appointment of Dr Joseph Ward Hills as a director on 1 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Dr Andrew Richardson as a director on 1 December 2015	(2 pages)