SMART EXPERIENCES LIMITED

Company number 08853315

Date	Type	Description	View / Download
26 Sep 2018	AD01	Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 26 September 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Mr Christophe Jacques Tramoni on 25 September 2018	(2 pages)
26 Sep 2018	PSC05	Change of details for Smart (Group) Limited as a person with significant control on 25 September 2018	(2 pages)
26 Jul 2018	AA	Accounts for a small company made up to 28 February 2018	(8 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
23 Jan 2018	PSC04	Change of details for Mr William Frederick Bottriell as a person with significant control on 20 July 2017	(2 pages)
22 Jan 2018	PSC01	Notification of William Frederick Bottriell as a person with significant control on 6 April 2016	(2 pages)
22 Jan 2018	PSC02	Notification of Smart (Group) Limited as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	(8 pages) Download iXBRL
30 Oct 2017	TM01	Termination of appointment of Matthew David Poole as a director on 22 September 2017	(1 page)
27 Oct 2017	PSC04	Change of details for Mr William Frederick Bottriell as a person with significant control on 27 July 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of William Frederick Bottriell as a person with significant control on 6 October 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 29 February 2016	(6 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(7 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 100	(4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2015	MA	Memorandum and Articles of Association	(35 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(6 pages) Download iXBRL
07 Oct 2015	AP01	Appointment of Matthew David Poole as a director on 9 September 2015	(3 pages)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(5 pages)
13 Nov 2014	AP01	Appointment of Mr Ian Michael Colletts as a director on 1 November 2014	(2 pages)
03 Jul 2014	AA01	Current accounting period extended from 31 January 2015 to 28 February 2015	(1 page)
20 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-20 GBP 1	(26 pages)