SMARTOLOGY LIMITED

Company number 04597890

Date	Type	Description	View / Download
17 Mar 2016	AP01	Appointment of Mr Brian Fitzpatrick as a director on 13 January 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2.3696	(9 pages)
08 Jun 2015	MR01	Registration of charge 045978900001, created on 1 June 2015	(14 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Mar 2015	CH01	Director's details changed for Mark Bembridge on 4 March 2015	(2 pages)
30 Jan 2015	AD01	Registered office address changed from Linton House, 164-180 Union Street London SE1 0LH to Unit 522, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 30 January 2015	(1 page)
20 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 2.37	(9 pages)
20 Dec 2014	AD01	Registered office address changed from C/O Leiki Uk Limited Linton House 164-180 Union Street London SE1 0LH to Linton House, 164-180 Union Street London SE1 0LH on 20 December 2014	(1 page)
23 Oct 2014	CERTNM	Company name changed leiki uk LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
26 Sep 2014	AP01	Appointment of Mr Michael Robert Mccalmont as a director on 9 April 2014	(2 pages)
22 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 2.1163	(3 pages)
06 Jan 2014	TM01	Termination of appointment of Marcus Keane as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(9 pages)
21 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
08 May 2013	AP01	Appointment of Mr Adam Howard Fraser-Harris as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Nicholas Duncan Coutts as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Marcus Joseph Keane as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Robert Williamson as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Petrus Pennanen as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Peter Bembridge as a director	(1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 2.0915	(3 pages)
21 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(10 pages)
07 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/10/2012.	(6 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 2.0125 ANNOTATION A second filed SH01 was registered on 7TH January 2013.	(4 pages)