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SMARTKEM LIMITED

Company number 06652152

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PSC07	Cessation of Octopus Titan Vct Plc as a person with significant control on 7 August 2023	View PDF Cessation of Octopus Titan Vct Plc as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
15 Feb 2023	AP01	Appointment of Mr Ian Jenks as a director on 9 February 2023	View PDF Appointment of Mr Ian Jenks as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mrs Barbra Keck as a director on 9 February 2023	View PDF Appointment of Mrs Barbra Keck as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Nigel Leslie Prue as a director on 9 February 2023	View PDF Termination of appointment of Nigel Leslie Prue as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Robert Bahns as a director on 31 January 2023	View PDF Termination of appointment of Robert Bahns as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Nigel Prue as a director on 18 October 2022	View PDF Appointment of Mr Nigel Prue as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
02 Dec 2021	AP01	Appointment of Mr Klaas De Boer as a director on 1 December 2021	View PDF Appointment of Mr Klaas De Boer as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 10 pages (10 pages)
05 Jul 2021	PSC02	Notification of Octopus Titan Vct Plc as a person with significant control on 24 January 2020	View PDF Notification of Octopus Titan Vct Plc as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 1 July 2021	View PDF Withdrawal of a person with significant control statement on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Finance Wales Investments (5) Limited as a person with significant control on 8 March 2021	View PDF Cessation of Finance Wales Investments (5) Limited as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Ian Tudor Jenks as a director on 8 March 2021	View PDF Termination of appointment of Ian Tudor Jenks as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)

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SMARTKEM LIMITED

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