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SMARTE CARTE UK LIMITED

Company number 05744019

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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)
08 May 2019 TM02 Termination of appointment of David Jonas Arrehn as a secretary on 7 May 2019
08 May 2019 AP03 Appointment of Mr Mikael Fulton as a secretary on 7 May 2019
21 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 19 March 2018 with updates
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2022
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Aug 2016 TM01 Termination of appointment of Joel Allen Holsinger as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of Morgan J Mcclure as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of Raymond E Albert as a director on 10 August 2016
04 May 2016 SH08 Change of share class name or designation
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 AP01 Appointment of Mr James Nicholas Meyer as a director on 9 April 2016
25 Apr 2016 AP01 Appointment of Mr Edward Dale Rudis as a director on 8 April 2016
25 Apr 2016 AP01 Appointment of Mr Joel Allen Holsinger as a director on 8 April 2016
25 Apr 2016 AP01 Appointment of Mr Arthur Finn Spring as a director on 8 April 2016
25 Apr 2016 AP01 Appointment of Mr Morgan J Mcclure as a director on 8 April 2016
25 Apr 2016 AP01 Appointment of Mr Raymond E Albert as a director on 8 April 2016
22 Apr 2016 TM01 Termination of appointment of Paul Arthur Stutzbach as a director on 31 March 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013