SMARTLOGISTIX LIMITED

Company number 08136227

Date	Type	Description	View / Download
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
04 Jun 2019	AP01	Appointment of Mr Justin Noel Roland Megawarne as a director on 1 June 2019	(2 pages)
23 Jan 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(7 pages) Download iXBRL
02 Jan 2019	CH01	Director's details changed for Mr Peter William Furness on 2 January 2019	(2 pages)
02 Jan 2019	AD01	Registered office address changed from 5 Devonshire Road Pinner HA5 4LY England to Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 2 January 2019	(1 page)
19 Nov 2018	AD01	Registered office address changed from 6 High Street Northwood Middlesex HA6 1BN to 5 Devonshire Road Pinner HA5 4LY on 19 November 2018	(1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 429.16	(4 pages)
11 Sep 2018	SH02	Sub-division of shares on 19 July 2018	(6 pages)
15 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
04 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(3 pages)
14 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
25 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(7 pages)
14 Nov 2015	AP01	Appointment of Peter William Furness as a director on 16 October 2015	(3 pages)
14 Nov 2015	TM01	Termination of appointment of Brian Mulderrig as a director on 16 October 2015	(2 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
29 Oct 2015	AP03	Appointment of John Mulderrig as a secretary on 16 October 2015	(3 pages)
29 Oct 2015	TM02	Termination of appointment of Brian Mulderrig as a secretary on 16 October 2015	(2 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 416	(4 pages)
13 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2015	SH08	Change of share class name or designation	(2 pages)
24 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
11 Dec 2014	CERTNM	Company name changed smartlogistixs LIMITED\certificate issued on 11/12/14 RES15 ‐ Change company name resolution on 2014-12-05	(2 pages)
11 Dec 2014	CONNOT	Change of name notice	(2 pages)

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