Company Results (links open in a new window)
|
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)
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2021
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
02 Jun 2021 |
CERTNM |
Company name changed smarttrade app LTD\certificate issued on 02/06/21
-
CONNOT ‐
Change of name notice
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Michael James Brennan as a director on 1 November 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Dr Agapi Leda Glyptis as a director on 1 November 2020
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Keld Van Schreven as a director on 19 January 2021
|
|
|
15 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
|
|
|
01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
|
|
|
10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|
|
10 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Mcdonald as a director on 10 August 2020
|
|
|
24 Jun 2020 |
AD01 |
Registered office address changed from 10-16, First Floor Scrutton Street London EC2A 4RU to The London Office First Floor 85 Great Portland Street London W1W 7LT on 24 June 2020
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|