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SEARCHSMARTLY LIMITED

Company number 11114814

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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)
26 Apr 2021 SH19 Statement of capital on 26 April 2021
  • GBP 2.71649
26 Apr 2021 CAP-SS Solvency Statement dated 16/04/21
26 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 3.61649
01 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 October 2020
  • GBP 3.22368
13 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
04 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 October 2020
  • GBP 3.27192
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2020
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 11/11/2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/12/2019.
11 Oct 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 3.10238
10 Sep 2019 MA Memorandum and Articles of Association
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-conversion 27/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 2.98424
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2019 AP01 Appointment of Mr Shoaib Waseem Gill as a director on 29 April 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2.56197
07 May 2019 SH08 Change of share class name or designation
07 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 2.56197
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
03 Dec 2018 TM01 Termination of appointment of Gil Razafinarivo as a director on 3 December 2018