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SMARTXPO HOLDINGS LIMITED

Company number 10658722

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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)
04 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 136.79	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 136.79 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 135.6	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 135.6 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	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 - 34 pages (34 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AD01	Registered office address changed from 1 Lancaster Place London WC2E 7ED United Kingdom to 65 Chandos Place London WC2N 4HG on 30 April 2018	View PDF Registered office address changed from 1 Lancaster Place London WC2E 7ED United Kingdom to 65 Chandos Place London WC2N 4HG on 30 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	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 - 33 pages (33 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	PSC01	Notification of James Kenneth Eugene Easton as a person with significant control on 13 November 2017	View PDF Notification of James Kenneth Eugene Easton as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC01	Notification of Jonathan Peter Baynes as a person with significant control on 13 November 2017	View PDF Notification of Jonathan Peter Baynes as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC01	Notification of Philip Matthew Stone as a person with significant control on 13 November 2017	View PDF Notification of Philip Matthew Stone as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC07	Cessation of Plural Holdings Limited as a person with significant control on 13 November 2017	View PDF Cessation of Plural Holdings Limited as a person with significant control on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 103.07	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 103.07 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AP01	Appointment of Mr Nicholas Owen Rudge as a director on 13 November 2017	View PDF Appointment of Mr Nicholas Owen Rudge as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Mr Philip Matthew Stone as a director on 13 November 2017	View PDF Appointment of Mr Philip Matthew Stone as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Mr Jonathan Peter Baynes as a director on 13 November 2017	View PDF Appointment of Mr Jonathan Peter Baynes as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	SH02	Sub-division of shares on 23 October 2017	View PDF Sub-division of shares on 23 October 2017 - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 100	View PDF Incorporation Statement of capital on 2017-03-08 GBP 100 - link opens in a new window - 50 pages (50 pages)

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SMARTXPO HOLDINGS LIMITED

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