SMARTKEM LIMITED

Company number 06652152

Date	Type	Description	View / Download
03 Aug 2017	PSC05	Change of details for Finance Wales Investments (6) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	PSC02	Notification of Finance Wales Investments (5) Limited as a person with significant control on 6 April 2016	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(12 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Jan 2017	AP03	Appointment of Mr Steven Justin Dunn-Massey as a secretary on 22 December 2016	(2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,588.59	(12 pages)
08 Aug 2016	SH08	Change of share class name or designation	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(36 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(11 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Apr 2016	TM02	Termination of appointment of Richard Ian Smith as a secretary on 7 April 2016	(1 page)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,280.31000	(10 pages)
29 Oct 2015	AP01	Appointment of Mr Ian Tudor Jenks as a director on 13 October 2014	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
13 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 938.76608	(12 pages)
18 Feb 2015	TM01	Termination of appointment of Richard Thomas Anstey Hadden as a director on 16 February 2015	(1 page)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 453.47036	(6 pages)
02 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/07/2014	(11 pages)
24 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 938.76637	(13 pages)
22 Sep 2014	AP01	Appointment of Mr Richard Thomas Anstey Hadden as a director on 15 July 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Simon Paul King as a director on 15 July 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Dr Claus Hackmann as a director on 15 July 2014	(2 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 938.76611 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2014	(11 pages)