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SMARTA ENTERPRISES LIMITED

Company number 06643570

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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)
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 February 2009
  • GBP 120.286
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 January 2009
  • GBP 120.170
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 January 2009
  • GBP 120.125
11 Mar 2010 TM01 Termination of appointment of Deborah Meaden as a director
02 Feb 2010 CH01 Director's details changed for Theo Paphitis on 9 December 2009
20 Jan 2010 AP01 Appointment of Deborah Meaden as a director
02 Dec 2009 AP01 Appointment of Deborah Meaden as a director
04 Nov 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
24 Oct 2009 AP01 Appointment of Theo Paphitis as a director
14 Oct 2009 AP01 Appointment of Kevin Burke as a director
26 Aug 2009 363a Return made up to 10/07/09; full list of members; amend
13 Jul 2009 363a Return made up to 10/07/09; full list of members
01 Jun 2009 88(2) Ad 09/12/08\gbp si 3240@0.001=3.24\gbp ic 118.418/121.658\
27 May 2009 88(2) Ad 18/05/09\gbp si 771@0.001=0.771\gbp ic 117.647/118.418\
12 May 2009 88(2) Ad 26/01/09\gbp si 1000@0.001=1\gbp ic 116.647/117.647\
26 Mar 2009 88(2) Ad 17/03/09\gbp si 1544@0.001=1.544\gbp ic 115.103/116.647\
26 Mar 2009 88(2) Ad 13/03/09\gbp si 772@0.001=0.772\gbp ic 112.787/113.559\
18 Feb 2009 288c Director's change of particulars / shaa wasmund / 02/12/2008
17 Feb 2009 88(2) Ad 06/01/09\gbp si 386@0.001=0.386\gbp ic 112.401/112.787\
17 Feb 2009 88(2) Ad 03/02/09\gbp si 3857@0.001=3.857\gbp ic 108.544/112.401\
17 Feb 2009 88(2) Ad 26/01/09\gbp si 544@0.001=0.544\gbp ic 108/108.544\
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/12/2008
20 Jan 2009 288b Appointment terminated director jason trout
31 Dec 2008 122 S-div
20 Oct 2008 288a Director appointed jason trout