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SMART DIGITAL TV LIMITED

Company number 09262766

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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)
22 Aug 2018	CH01	Director's details changed for Mr Darren John Poultney on 22 August 2018	View PDF Director's details changed for Mr Darren John Poultney on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	CH01	Director's details changed for Mr Timothy Spencer Henderson on 9 June 2016	View PDF Director's details changed for Mr Timothy Spencer Henderson on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	SH06	Cancellation of shares. Statement of capital on 1 February 2016 GBP 85	View PDF Cancellation of shares. Statement of capital on 1 February 2016 GBP 85 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	SH06	Cancellation of shares. Statement of capital on 19 January 2016 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 19 January 2016 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2015	TM01	Termination of appointment of Richard Hedley Gwinnell Linn as a director on 13 July 2015	View PDF Termination of appointment of Richard Hedley Gwinnell Linn as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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