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SMARTTASKING.COM LIMITED

Company number 09679782

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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)
27 Dec 2018	PSC01	Notification of Niall Anderson as a person with significant control on 8 February 2018	View PDF Notification of Niall Anderson as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 8 February 2018 GBP 150 - link opens in a new window - 8 pages (8 pages)
07 Jun 2018	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)
31 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AP01	Appointment of Mr Niall Anderson as a director on 1 January 2017	View PDF Appointment of Mr Niall Anderson as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from Eagle House 167 City Road Shoreditch London EC1V 1AW to The Granary 1 Waverley Lane Farnham GU9 8BB on 3 January 2017	View PDF Registered office address changed from Eagle House 167 City Road Shoreditch London EC1V 1AW to The Granary 1 Waverley Lane Farnham GU9 8BB on 3 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CH01	Director's details changed for Mr Gary Michael Gamp on 1 January 2016	View PDF Director's details changed for Mr Gary Michael Gamp on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD03	Register(s) moved to registered inspection location 2 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH	View PDF Register(s) moved to registered inspection location 2 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD02	Register inspection address has been changed to 2 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH	View PDF Register inspection address has been changed to 2 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from 167 City Road Shoreditch London EC1V 1AW England to Eagle House 167 City Road Shoreditch London EC1V 1AW on 6 October 2015	View PDF Registered office address changed from 167 City Road Shoreditch London EC1V 1AW England to Eagle House 167 City Road Shoreditch London EC1V 1AW on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from 2 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH United Kingdom to Eagle House 167 City Road Shoreditch London EC1V 1AW on 6 October 2015	View PDF Registered office address changed from 2 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH United Kingdom to Eagle House 167 City Road Shoreditch London EC1V 1AW on 6 October 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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