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SMARTOLOGY LIMITED

Company number 04597890

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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)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 10.682	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 10.682 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 12 pages (12 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 9.8684	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 9.8684 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CH01	Director's details changed for Mr Roger David Taylor on 31 August 2023	View PDF Director's details changed for Mr Roger David Taylor on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 9.6162	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 9.6162 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 9.5862	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 9.5862 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 February 2023 GBP 9.445	View PDF Statement of capital following an allotment of shares on 26 February 2023 GBP 9.445 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 9.1416	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 9.1416 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 11 pages (11 pages)
17 Nov 2022	MR04	Satisfaction of charge 045978900002 in full	View PDF Satisfaction of charge 045978900002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2022	MR01	Registration of charge 045978900005, created on 14 November 2022	View PDF Registration of charge 045978900005, created on 14 November 2022 - link opens in a new window - 36 pages (36 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 8.9864	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 8.9864 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	MR04	Satisfaction of charge 045978900003 in full	View PDF Satisfaction of charge 045978900003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR01	Registration of charge 045978900004, created on 22 September 2022	View PDF Registration of charge 045978900004, created on 22 September 2022 - link opens in a new window - 22 pages (22 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 8.925	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 8.925 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 7.3822	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 7.3822 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 7.3475	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 7.3475 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

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SMARTOLOGY LIMITED

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