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SMARTEBUSINESS LIMITED

Company number 05136667

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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)
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 SH10 Particulars of variation of rights attached to shares
02 Jul 2015 MA Memorandum and Articles of Association
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 May 2014
22 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
  • ANNOTATION Clarification a second filing AR01 was registered on 17/02/15.
22 May 2014 CH01 Director's details changed for Managing Director Ian Hammersley on 18 January 2014
08 Apr 2014 AD01 Registered office address changed from , C/O Smartstudiosuk Ltd, 31 Northen Grove, Northen Grove, Manchester, M20 2NL, United Kingdom on 8 April 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 SH10 Particulars of variation of rights attached to shares
20 May 2013 CERTNM Company name changed smartstudiosuk LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2010-08-10
  • NM01 ‐ Change of name by resolution
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 May 2013 AD04 Register(s) moved to registered office address
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Dec 2012 MEM/ARTS Memorandum and Articles of Association
13 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 SH10 Particulars of variation of rights attached to shares
16 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
16 May 2012 AD03 Register(s) moved to registered inspection location
16 May 2012 AD02 Register inspection address has been changed
28 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Aug 2011 AD01 Registered office address changed from , 10Th Floor 3 Hardman, Manchester, M3 3HF on 7 August 2011
22 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders