Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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08 Oct 2024 |
SH02 |
Sub-division of shares on 27 March 2024
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 27/03/2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Martin James Richards as a person with significant control on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Martin James Richards on 7 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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08 Dec 2023 |
SH02 |
Sub-division of shares on 15 November 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each into 1000 ordianry shares of £0.10 each 15/11/2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Kimberley Anne Hill as a director on 30 September 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Francoise Matthews as a director on 30 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Bruce Robert James Priday as a director on 9 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Robin Ashley Sutton as a director on 9 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Kimberley Anne Hill as a director on 9 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
AP01 |
Appointment of Mrs Francoise Matthews as a director on 10 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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22 Oct 2020 |
CERTNM |
Company name changed fvg smarti environmental products LIMITED\certificate issued on 22/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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22 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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