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SMART BUSINESS LINK LIMITED

Company number 09802472

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Gary Smith as a person with significant control on 28 August 2024	View PDF Cessation of Gary Smith as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC02	Notification of Smart Business Group (Holdings) Limited as a person with significant control on 28 August 2024	View PDF Notification of Smart Business Group (Holdings) Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/06/2024	View PDF Resolutions RES13 ‐ Sub-division 27/06/2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH02	Sub-division of shares on 27 June 2024	View PDF Sub-division of shares on 27 June 2024 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	MR04	Satisfaction of charge 098024720005 in full	View PDF Satisfaction of charge 098024720005 in full - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MR01	Registration of charge 098024720006, created on 12 June 2023	View PDF Registration of charge 098024720006, created on 12 June 2023 - link opens in a new window - 40 pages (40 pages)
09 Jun 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 - 11 pages (11 pages) Download iXBRL
24 Mar 2023	MR04	Satisfaction of charge 098024720004 in full	View PDF Satisfaction of charge 098024720004 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2022	TM01	Termination of appointment of Craig Arthur Seed as a director on 31 July 2022	View PDF Termination of appointment of Craig Arthur Seed as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 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)
14 Jul 2022	MR04	Satisfaction of charge 098024720003 in full	View PDF Satisfaction of charge 098024720003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	MR01	Registration of charge 098024720005, created on 28 January 2022	View PDF Registration of charge 098024720005, created on 28 January 2022 - link opens in a new window - 24 pages (24 pages)
05 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 17 September 2021	View PDF Director's details changed for Mr Craig Arthur Seed on 17 September 2021 - link opens in a new window - 2 pages (2 pages)

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SMART BUSINESS LINK LIMITED

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