SMARTKEM LIMITED

Company number 06652152

Date	Type	Description	View / Download
29 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(10 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
02 Aug 2019	AP01	Appointment of Mr Peter George Whitehouse as a director on 10 July 2019	(2 pages)
10 Jul 2019	MA	Memorandum and Articles of Association	(39 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
09 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Steven Kelly as a director on 30 November 2018	(1 page)
18 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 1,935.41444	(8 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(6 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,916.81924	(8 pages)
21 Aug 2018	MR04	Satisfaction of charge 066521520004 in full	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The loan notes 18/04/2018 RES10 ‐ Resolution of allotment of securities	(12 pages)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
27 Apr 2018	MR01	Registration of charge 066521520005, created on 18 April 2018	(43 pages)
20 Feb 2018	TM01	Termination of appointment of William Gordon Freer as a director on 9 February 2018	(1 page)
05 Jan 2018	TM02	Termination of appointment of Steven Justin Dunn-Massey as a secretary on 31 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Klaas De Boer as a director on 13 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Alon Elizer Avnon as a director on 13 December 2017	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Alon Elizer Avon on 4 December 2017	(3 pages)
11 Sep 2017	MR01	Registration of charge 066521520004, created on 5 September 2017	(40 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)