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SMARTEST MAN HOLDINGS LIMITED

Company number 07720263

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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)
05 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 103.92	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 103.92 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	SH02	Sub-division of shares on 21 March 2024	View PDF Sub-division of shares on 21 March 2024 - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 21/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
16 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
07 Oct 2019	AP01	Appointment of Mr John Anthony Kirkum as a director on 4 October 2019	View PDF Appointment of Mr John Anthony Kirkum as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 41 pages (41 pages)
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	TM02	Termination of appointment of Mark David Pollard as a secretary on 16 April 2018	View PDF Termination of appointment of Mark David Pollard as a secretary on 16 April 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 37 pages (37 pages)
14 Sep 2017	AD01	Registered office address changed from 12a & D Avian Way Salhouse Road Norwich Norfolk NR7 9AJ to Old Stoke Road Arminghall Norwich Norfolk NR14 8SQ on 14 September 2017	View PDF Registered office address changed from 12a & D Avian Way Salhouse Road Norwich Norfolk NR7 9AJ to Old Stoke Road Arminghall Norwich Norfolk NR14 8SQ on 14 September 2017 - link opens in a new window - 1 page (1 page)

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SMARTEST MAN HOLDINGS LIMITED

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