SMARTLOGIC HOLDINGS LIMITED

Company number 06017146

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	(4 pages)
17 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with updates	(4 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(9 pages)
20 Jun 2023	TM01	Termination of appointment of Jeremy Michael Charles Bentley as a director on 4 June 2023	(1 page)
31 May 2023	TM02	Termination of appointment of Rupert Bentley as a secretary on 18 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Rupert Bentley as a director on 18 May 2023	(1 page)
31 May 2023	AD01	Registered office address changed from 200 Aldersgate London EC1A 4HD to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 31 May 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Domenic Lococo as a director on 18 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Zechariah Tharsing-White as a director on 18 May 2023	(2 pages)
23 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(9 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
05 Feb 2022	CS01	Confirmation statement made on 4 December 2021 with updates	(7 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 14,667.36	(7 pages)
24 Nov 2021	TM01	Termination of appointment of Frank Bury as a director on 23 November 2021	(1 page)
24 Nov 2021	TM01	Termination of appointment of James Brown as a director on 23 November 2021	(1 page)
24 Nov 2021	TM01	Termination of appointment of Hugh Fitzwilliam Lay as a director on 23 November 2021	(1 page)
24 Nov 2021	TM01	Termination of appointment of Jeffrey Alan Laughlin as a director on 23 November 2021	(1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	(39 pages)
30 Sep 2021	CC04	Statement of company's objects	(2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital of the company 07/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
18 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	(7 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)