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SMARTKEM LIMITED

Company number 06652152

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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)
04 Sep 2014 SH08 Change of share class name or designation
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 TM01 Termination of appointment of Hugh Williamson as a director on 15 July 2014
29 Aug 2014 AP01 Appointment of Mr Alon Elizer Avon as a director on 15 July 2014
28 Aug 2014 AP03 Appointment of Mr Richard Ian Smith as a secretary on 15 July 2014
28 Aug 2014 AD01 Registered office address changed from 17 Chambres Road Southport PR8 6JG to Optic Technium Ffordd William Morgan St. Asaph Business Park St. Asaph Clwyd LL17 0JD on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Richard Ian Smith as a director on 15 July 2014
28 Aug 2014 TM01 Termination of appointment of Tracy Kelly as a director on 15 July 2014
28 Aug 2014 TM01 Termination of appointment of Dinali Sharmalee De Silva as a director on 15 July 2014
28 Aug 2014 MR04 Satisfaction of charge 3 in full
28 Aug 2014 MR04 Satisfaction of charge 2 in full
17 Mar 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 380.77729
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2013 AP01 Appointment of Mr Richard Ian Smith as a director
24 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 380.77
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 352.45
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 363.78
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 335.46
09 Jan 2013 AP01 Appointment of Dr Dinali Sharmalee De Silva as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 TM01 Termination of appointment of Terence Swainbank as a director
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 310.25