THE BE SMART GROUP LIMITED

Company number 09068891

Date	Type	Description	View / Download
07 Mar 2018	TM01	Termination of appointment of Rodney Hugh Cameron as a director on 28 February 2018	(1 page)
23 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
16 Aug 2017	PSC01	Notification of Robert Simon Terry as a person with significant control on 1 July 2016	(2 pages)
23 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
15 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
15 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
11 Oct 2016	SH02	Sub-division of shares on 18 July 2016	(6 pages)
21 Sep 2016	AP01	Appointment of Mr Rodney Hugh Cameron as a director on 21 September 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mrs Tracey Louise Terry on 6 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mrs Tracey Louise Terry as a director on 6 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Robert Simon Terry as a director on 6 September 2016	(2 pages)
05 Sep 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 100	(6 pages)
11 Aug 2016	CH01	Director's details changed for Mr Ben Everton Williams on 11 August 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG on 25 July 2016	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 18/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Jul 2016	AP01	Appointment of Mr Keith Paul Nisbet as a director on 1 July 2016	(2 pages)
06 Jul 2016	AP02	Appointment of Quob Park Estate Limited as a director on 1 July 2016	(2 pages)
23 Jun 2016	MR01	Registration of charge 090688910001, created on 17 June 2016	(45 pages)
12 Apr 2016	AD01	Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Portland Street Southampton SO14 7EB England to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 12 April 2016	(1 page)
10 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
06 Jan 2016	CERTNM	Company name changed be insured (uk) LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
15 Jul 2015	AD01	Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Portland Street Southampton SO14 7EB on 15 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(3 pages)

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