SMARTKEM LIMITED

Company number 06652152

Date	Type	Description	View / Download
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
19 Oct 2012	TM01	Termination of appointment of Richard Harvey as a director	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
31 Aug 2012	AP01	Appointment of Mr William Gordon Freer as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Dr Hugh Williamson as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waive article 13 09/12/2011	(4 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 287.19	(4 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived 22/10/2011 RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(7 pages)
19 Sep 2011	AP01	Appointment of Mr Terence Swainbank as a director	(2 pages)
14 Apr 2011	SH02	Sub-division of shares on 24 March 2011	(5 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 273.30	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
08 Sep 2010	CH01	Director's details changed for Mrs Tracy Kelly on 1 October 2009	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Steven Kelly on 1 October 2009	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 280,030.00	(4 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiving rights on allottment of shares 10/05/2010	(13 pages)