SMART MATRIX LIMITED

Company number 07608175

Date	Type	Description	View / Download
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 189.33	(4 pages)
02 Jan 2019	TM01	Termination of appointment of Swen Lorenz as a director on 31 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr William David Allan as a director on 1 December 2018	(2 pages)
09 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
04 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2018 GBP 159.81	(7 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(8 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 159.81 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2018.	(5 pages)
22 Mar 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(11 pages)
06 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(11 pages) Download iXBRL
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 156.24	(4 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 154.88	(4 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 152.86	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Alan Brodie Henderson as a director on 2 October 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Andrew Hill as a director on 13 September 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Jonathan Roy Manuel as a director on 1 August 2017	(1 page)
12 May 2017	AP01	Appointment of Dr Lilian Alexandra Hook as a director on 2 May 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(9 pages)
16 Mar 2017	TM01	Termination of appointment of Jose-Luis Diaz-Sanchez as a director on 11 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of David John Chaplin as a director on 10 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Katrin Buckenmaier as a director on 13 March 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Andrew Hill as a director on 30 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Leonor Stjepic as a director on 3 January 2017	(1 page)
11 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 133.03	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Andrew Peter William King as a director on 19 September 2016	(1 page)