- Company Overview for SMART HOSTED SOLUTIONS LTD (07949577)
- Filing history for SMART HOSTED SOLUTIONS LTD (07949577)
- People for SMART HOSTED SOLUTIONS LTD (07949577)
- Charges for SMART HOSTED SOLUTIONS LTD (07949577)
- More for SMART HOSTED SOLUTIONS LTD (07949577)
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) |
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08 Jan 2020 | TM01 | Termination of appointment of Edward Michael Worthington as a director on 3 January 2020 | |
08 Jan 2020 | TM01 | Termination of appointment of Alexander Tebbs as a director on 3 January 2020 | |
08 Jan 2020 | AP01 | Appointment of Mr Andrew Charles Ashton as a director on 3 January 2020 | |
08 Jan 2020 | RESOLUTIONS |
Resolutions
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08 Jan 2020 | TM01 | Termination of appointment of Gareth Michael Sobocinski as a director on 3 January 2020 | |
18 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
29 Oct 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
24 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
08 Dec 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
30 Aug 2017 | AD01 | Registered office address changed from 21-23 Castle Gate Nottingham NG1 7AR to Third Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 30 August 2017 | |
17 Aug 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
25 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
17 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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17 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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16 Oct 2015 | AD01 | Registered office address changed from 27/31 Clerkenwell Close London EC1R 0AT to 21-23 Castle Gate Nottingham NG1 7AR on 16 October 2015 | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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10 Dec 2014 | CH01 | Director's details changed for Mr Edward Michael Worthington on 1 January 2014 | |
10 Dec 2014 | CH01 | Director's details changed for Mr Gareth Michael Sobocinski on 1 January 2014 | |
22 Jan 2014 | AP01 | Appointment of Mr Iain Michael Worthington as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Colin Tebbs as a director | |
22 Jan 2014 | TM02 | Termination of appointment of Colin Tebbs as a secretary |