SMARTKEM LIMITED

Company number 06652152

Date	Type	Description	View / Download
15 Mar 2021	TM01	Termination of appointment of Klaas De Boer as a director on 8 March 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Barbra Keck as a director on 8 March 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Simon Paul King as a director on 8 March 2021	(1 page)
15 Mar 2021	PSC07	Cessation of Finance Wales Investments (6) Limited as a person with significant control on 8 March 2021	(1 page)
15 Mar 2021	AD01	Registered office address changed from Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD to Manchester Technology Center Hexagon Tower Delaunays Road Blackley Manchester M9 8GQ on 15 March 2021	(1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 13,322.34473	(4 pages)
05 Mar 2021	AP01	Appointment of Barbra Keck as a director on 23 February 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 066521520006 in full	(1 page)
26 Jan 2021	MR01	Registration of charge 066521520006, created on 26 January 2021	(26 pages)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(8 pages)
11 Aug 2020	SH08	Change of share class name or designation	(2 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 12,077.36563	(4 pages)
14 May 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
06 May 2020	SH08	Change of share class name or designation	(2 pages)
28 Apr 2020	AP01	Appointment of Mr Robert Bahns as a director on 19 March 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Peter George Whitehouse as a director on 25 March 2020	(1 page)
12 Feb 2020	SH08	Change of share class name or designation	(2 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 11,917.10922	(4 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 11,901.82204	(4 pages)
05 Feb 2020	SH08	Change of share class name or designation	(2 pages)
05 Feb 2020	SH08	Change of share class name or designation	(2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 15/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
03 Feb 2020	TM01	Termination of appointment of Claus Hackmann as a director on 2 February 2020	(1 page)
31 Jan 2020	MR04	Satisfaction of charge 066521520005 in full	(1 page)

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