SMARTER INTERACTIVE LTD

Company number 04739329

Date	Type	Description	View / Download
13 Jul 2022	TM01	Termination of appointment of Gregory Hamlin Stone as a director on 1 July 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Russell Graham Barley as a director on 1 July 2022	(1 page)
13 Jul 2022	AP01	Appointment of Alexander Maarten Wit as a director on 1 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Adrian John Yule as a director on 1 July 2022	(2 pages)
06 Jul 2022	MR04	Satisfaction of charge 047393290003 in full	(1 page)
04 Jul 2022	MR01	Registration of charge 047393290004, created on 1 July 2022	(49 pages)
03 May 2022	AP01	Appointment of Mr Ian Christopher Jones as a director on 15 March 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Gareth Davies as a director on 15 March 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Mark Richard Lee as a director on 15 March 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Andrew Rhys Morgan as a director on 14 March 2022	(1 page)
11 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	(10 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
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)
28 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	(4 pages)
07 Apr 2020	AD01	Registered office address changed from St Johns Court Easton Street High Wycombe Buckinghamshire HP11 1JX to Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on 7 April 2020	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	(14 pages)
27 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
13 Feb 2019	PSC02	Notification of Prodec Networks Ltd as a person with significant control on 30 April 2018	(2 pages)
13 Feb 2019	PSC07	Cessation of Barstone Limited as a person with significant control on 30 April 2018	(1 page)
05 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(14 pages)
10 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
23 May 2018	MR01	Registration of charge 047393290003, created on 23 May 2018	(20 pages)
07 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)