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SMARTUP.IO LIMITED

Company number 08855163

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Ian Leathley Milbourn as a director on 17 April 2023	View PDF Termination of appointment of Ian Leathley Milbourn as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 088551630001 in full	View PDF Satisfaction of charge 088551630001 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 088551630002 in full	View PDF Satisfaction of charge 088551630002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	CH01	Director's details changed for Eunice Zuan Bao Goh on 19 August 2022	View PDF Director's details changed for Eunice Zuan Bao Goh on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 18 pages (18 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 48.408367	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 48.408367 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2021	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)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 48.391555	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 48.391555 - link opens in a new window - 10 pages (10 pages)
14 Jun 2021	PSC02	Notification of Notion Capital Iii Gp Llp as a person with significant control on 21 April 2021	View PDF Notification of Notion Capital Iii Gp Llp as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 14 June 2021	View PDF Withdrawal of a person with significant control statement on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Francis Anthony Meehan as a director on 12 April 2021	View PDF Termination of appointment of Francis Anthony Meehan as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Eunice Zuan Bao Goh as a director on 12 April 2021	View PDF Appointment of Eunice Zuan Bao Goh as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Ian Leathley Milbourn as a director on 12 April 2021	View PDF Appointment of Ian Leathley Milbourn as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)

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