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SMARTEV LIMITED

Company number 10559843

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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)
30 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with updates
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 22 August 2024
  • GBP 2,926,100
04 Sep 2024 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
01 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 2,126,100
25 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 27/03/2023
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,126,100.00
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
26 May 2022 TM01 Termination of appointment of Gordon Remmington as a director on 20 April 2022
26 May 2022 AP01 Appointment of Mr Braden Fejer Abernethie as a director on 20 April 2022
06 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increase/creation of deferred shares 20/12/2021
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 360,100.00
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
29 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
01 Sep 2021 CS01 Confirmation statement made on 15 September 2020 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 March 2020
03 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 360,100
03 Apr 2021 MA Memorandum and Articles of Association
03 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 31/12/2020
09 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates