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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)
12 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
09 Aug 2012 OC S1096 court order to rectify
03 May 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 2.02
03 May 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 2.0125
23 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Samuel Forster as a director
09 May 2011 CH01 Director's details changed for Mark Bembridge on 1 May 2011
11 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mark Bembridge on 1 November 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1.9676
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2018
14 Oct 2010 ANNOTATION Rectified RES01 was removed from the public register on 09/08/2012 pursuant to Order of Court
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AD01 Registered office address changed from 15 Ryeish Green Hyde End Lane Spencers Wood Reading Berkshire RG7 1ET on 22 April 2010
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1.9676
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1.8869
08 Mar 2010 AP01 Appointment of Mr Samuel Fenton Forster as a director
08 Mar 2010 AP01 Appointment of Mr Robert Andrew Williamson as a director
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1.5758
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1.5758
19 Jan 2010 SH02 Sub-division of shares on 22 December 2009
23 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mark Bembridge on 16 November 2009
23 Dec 2009 CH01 Director's details changed for Dr Petrus Pennanen on 16 November 2009
18 Dec 2009 TM02 Termination of appointment of Mark Bembridge as a secretary