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SMART MANAGED SOLUTIONS LTD

Company number 10627801

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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)
16 Feb 2018	AD01	Registered office address changed from Unit 1 Boyd Business Centre Whitewall Road Rochester Kent ME2 4DZ England to Unit 2 Boyd Business Centre Whitewall Road Medway City Estate Rochester ME2 4DZ on 16 February 2018	View PDF Registered office address changed from Unit 1 Boyd Business Centre Whitewall Road Rochester Kent ME2 4DZ England to Unit 2 Boyd Business Centre Whitewall Road Medway City Estate Rochester ME2 4DZ on 16 February 2018 - link opens in a new window - 1 page (1 page)
19 Jan 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)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 April 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 16 April 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
03 May 2017	CH01	Director's details changed for Mr Alex Wilkin on 1 May 2017	View PDF Director's details changed for Mr Alex Wilkin on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Mr Alex Wilkin as a director on 20 April 2017	View PDF Appointment of Mr Alex Wilkin as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Mr Lee Bainbridge as a director on 16 April 2017	View PDF Appointment of Mr Lee Bainbridge as a director on 16 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AD01	Registered office address changed from Canada House St Leonards Road Maidstone ME16 0LS United Kingdom to Unit 1 Boyd Business Centre Whitewall Road Rochester Kent ME2 4DZ on 14 March 2017	View PDF Registered office address changed from Canada House St Leonards Road Maidstone ME16 0LS United Kingdom to Unit 1 Boyd Business Centre Whitewall Road Rochester Kent ME2 4DZ on 14 March 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-20 GBP 1	View PDF Incorporation Statement of capital on 2017-02-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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