SMARTOLOGY LIMITED

Company number 04597890

Date	Type	Description	View / Download
31 Jul 2018	AP01	Appointment of Mr Tim Steel as a director on 21 June 2018	(2 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 3.5671	(3 pages)
09 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2010 GBP 1.9674	(7 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
20 May 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 3.0992	(3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
01 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(9 pages)
01 Dec 2017	TM01	Termination of appointment of Brian Edward Fitzpatrick as a director on 22 November 2017	(1 page)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 3.0831	(3 pages)
13 Sep 2017	MR01	Registration of charge 045978900003, created on 31 August 2017	(34 pages)
25 Aug 2017	MR04	Satisfaction of charge 045978900001 in full	(1 page)
07 Aug 2017	MR01	Registration of charge 045978900002, created on 26 July 2017	(16 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
03 Apr 2017	AD01	Registered office address changed from Unit 522, Metal Box Factory 30 Great Guildford Street London SE1 0HS to Unit 213-216, Metal Box Factory Great Guildford Street London SE1 0HS on 3 April 2017	(1 page)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 2.9712	(3 pages)
20 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(10 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 April 2016 GBP 2.3696	(3 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
26 May 2016	AP01	Appointment of Mr Gary Raymond Neal as a director on 18 May 2016	(2 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 2.3696	(3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 2.3696	(3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 2.3696	(3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2.3696	(3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 2.3696	(3 pages)
18 Mar 2016	AP01	Appointment of Mr Marcus Joseph Keane as a director on 13 January 2016	(2 pages)