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SMARKETS LIMITED

Company number 06475845

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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)
22 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 64 pages (64 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
15 Aug 2019	TM01	Termination of appointment of Vicente Vento as a director on 17 July 2019	View PDF Termination of appointment of Vicente Vento as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of Robert Simon Dighero as a director on 17 July 2019	View PDF Termination of appointment of Robert Simon Dighero as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 13,121.245	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 13,121.245 - link opens in a new window - 5 pages (5 pages)
23 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 11 pages (11 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 13,070.18	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 13,070.18 - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 13,051.485	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 13,051.485 - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 59 pages (59 pages)
15 Jun 2018	AP01	Appointment of Mr Vicente Vento as a director on 13 June 2018	View PDF Appointment of Mr Vicente Vento as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	TM01	Termination of appointment of Randeep Singh Wilkhu as a director on 13 June 2018	View PDF Termination of appointment of Randeep Singh Wilkhu as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 11 pages (11 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 13,044.335	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 13,044.335 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 April 2018 GBP 13,041.46	View PDF Statement of capital following an allotment of shares on 7 April 2018 GBP 13,041.46 - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 13,031.595	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 13,031.595 - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 13,031.3	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 13,031.3 - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 55 pages (55 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 13,024.63	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 13,024.63 - link opens in a new window - 5 pages (5 pages)
10 May 2017	SH06	Cancellation of shares. Statement of capital on 23 March 2017 GBP 12,935.815	View PDF Cancellation of shares. Statement of capital on 23 March 2017 GBP 12,935.815 - link opens in a new window - 8 pages (8 pages)
10 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 11 pages (11 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 14,726.475	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 14,726.475 - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 54 pages (54 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 76 pages (76 pages)

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SMARKETS LIMITED

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