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SMART MATRIX LIMITED

Company number 07608175

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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)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 96.24	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 96.24 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 89.94	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 89.94 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	CH01	Director's details changed for Mr Francis Robert Gugen on 17 June 2013	View PDF Director's details changed for Mr Francis Robert Gugen on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 73.47	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 73.47 - link opens in a new window - 3 pages (3 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 73.47	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 73.47 - link opens in a new window - 3 pages (3 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 73.47	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 73.47 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AP01	Appointment of Mr Jeremy Curnock Cook as a director	View PDF Appointment of Mr Jeremy Curnock Cook as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 73.47	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 73.47 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 68.25	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 68.25 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 56.55	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 56.55 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 49.5	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 49.5 - link opens in a new window - 3 pages (3 pages)
04 May 2012	CH01	Director's details changed for Leonor Stjepic on 4 May 2012	View PDF Director's details changed for Leonor Stjepic on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 10.5	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 10.5 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 6.0	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 6.0 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AP01	Appointment of Ms Katrin Buckenmaier as a director	View PDF Appointment of Ms Katrin Buckenmaier as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr Jose-Luis Diaz-Sanchez as a director	View PDF Appointment of Mr Jose-Luis Diaz-Sanchez as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Mr David John Chaplin as a director	View PDF Appointment of Mr David John Chaplin as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Mr Andrew King as a director	View PDF Appointment of Mr Andrew King as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Mr Francis Robert Gugen as a director	View PDF Appointment of Mr Francis Robert Gugen as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 09/12/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 09/12/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)

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