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SMART NUMBERS LTD

Company number 05457989

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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)
29 Feb 2024	TM01	Termination of appointment of Scott Woolaway as a director on 23 February 2024	View PDF Termination of appointment of Scott Woolaway as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Timothy David Richard Hutchings as a director on 23 February 2024	View PDF Appointment of Mr Timothy David Richard Hutchings as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Nathan Lee Willis on 23 February 2024	View PDF Director's details changed for Mr Nathan Lee Willis on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Nathan Lee Willis as a director on 23 February 2024	View PDF Appointment of Mr Nathan Lee Willis as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	MR01	Registration of charge 054579890002, created on 23 February 2024	View PDF Registration of charge 054579890002, created on 23 February 2024 - link opens in a new window - 22 pages (22 pages)
28 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH06	Cancellation of shares. Statement of capital on 21 December 2021 GBP 102.00	View PDF Cancellation of shares. Statement of capital on 21 December 2021 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification a second filed SH03 was registered on 5/4/2024	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification a second filed SH03 was registered on 5/4/2024 - link opens in a new window - 4 pages (4 pages)
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2022	PSC04	Change of details for Mr Tim Hutchings as a person with significant control on 21 December 2021	View PDF Change of details for Mr Tim Hutchings as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Graham Richards as a person with significant control on 21 December 2021	View PDF Cessation of Graham Richards as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP01	Appointment of Mr Scott Woolaway as a director on 5 June 2019	View PDF Appointment of Mr Scott Woolaway as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 202	View PDF Statement of capital following an allotment of shares on 3 July 2014 GBP 202 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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