SMART CT LIMITED

Company number 04569616

Date	Type	Description	View / Download
29 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	(11 pages)
30 Nov 2020	TM01	Termination of appointment of Caroline Billing as a director on 30 November 2020	(1 page)
29 Nov 2020	AP01	Appointment of Mr Andrew Morgan as a director on 29 November 2020	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(4 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription deeds appr'vid / any two directors authorised to sign the subscription deeds 28/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2020	SH08	Change of share class name or designation	(2 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 420	(6 pages)
13 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 420	(4 pages)
07 Apr 2020	AD01	Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on 7 April 2020	(1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	(14 pages)
31 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
08 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(14 pages)
29 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
08 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(14 pages)
07 Feb 2018	MR01	Registration of charge 045696160003, created on 7 February 2018	(20 pages)
06 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
13 Nov 2017	PSC05	Change of details for Barstone Limited as a person with significant control on 29 November 2016	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(16 pages)
29 Nov 2016	AD01	Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)