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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
|
|
|
24 Sep 2024 |
AP01 |
Appointment of Mr. Allen John Browning as a director on 5 September 2024
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Farrell as a director on 15 August 2024
|
|
|
08 May 2024 |
CERTNM |
Company name changed smart capital technology LIMITED\certificate issued on 08/05/24
-
CONNOT ‐
Change of name notice
|
|
|
05 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
06 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Rhys Morgan on 14 March 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Farrell as a director on 29 November 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge 045696160005, created on 14 March 2022
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge 045696160006, created on 14 March 2022
|
|
|
24 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Kevin Kemp as a director
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Kevin Kemp as a director on 14 March 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/03/22
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Russell Graham Barley as a director on 14 March 2022
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Gregory Hamlin Stone as a director on 14 March 2022
|
|
|
18 Mar 2022 |
TM02 |
Termination of appointment of Gregory Hamlin Stone as a secretary on 14 March 2022
|
|
|
17 Mar 2022 |
MR01 |
Registration of charge 045696160004, created on 14 March 2022
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT England to Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe Reading RG10 9LT on 16 March 2022
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT on 15 March 2022
|
|
|
10 Mar 2022 |
MR04 |
Satisfaction of charge 045696160003 in full
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
11 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
|
|