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THE SMART CONTAINER COMPANY LTD

Company number 11241573

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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)
28 Apr 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 9.45	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 9.45 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2019	PSC07	Cessation of Orlando Ferrer as a person with significant control on 30 October 2019	View PDF Cessation of Orlando Ferrer as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2019	TM01	Termination of appointment of Orlando Ferrer as a director on 30 October 2019	View PDF Termination of appointment of Orlando Ferrer as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Mr Gary Ian Stanhope Bull as a director on 27 August 2019	View PDF Appointment of Mr Gary Ian Stanhope Bull as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP01	Appointment of Miss Tamara Elise Goldstein as a director on 14 August 2019	View PDF Appointment of Miss Tamara Elise Goldstein as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 10.85	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 10.85 - link opens in a new window - 8 pages (8 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Sep 2018	AD01	Registered office address changed from 20 Hafod Street Cardiff CF11 6RA Wales to Business Development Centre Main Avenue Treforest Industrial Estate Treforest, Pontypridd Rhondda Cynon Taf CF37 5UR on 11 September 2018	View PDF Registered office address changed from 20 Hafod Street Cardiff CF11 6RA Wales to Business Development Centre Main Avenue Treforest Industrial Estate Treforest, Pontypridd Rhondda Cynon Taf CF37 5UR on 11 September 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT Wales to 20 Hafod Street Cardiff CF11 6RA on 28 August 2018	View PDF Registered office address changed from 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT Wales to 20 Hafod Street Cardiff CF11 6RA on 28 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD01	Registered office address changed from 5-7 st Mary Street 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT Wales to 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT on 31 July 2018	View PDF Registered office address changed from 5-7 st Mary Street 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT Wales to 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD01	Registered office address changed from 2 Fitzalan Road Barclay's Eagle Lab Cardiff CF24 0EB United Kingdom to 5-7 st Mary Street 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT on 31 July 2018	View PDF Registered office address changed from 2 Fitzalan Road Barclay's Eagle Lab Cardiff CF24 0EB United Kingdom to 5-7 st Mary Street 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT on 31 July 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Nimesh Gadoya as a director on 9 March 2018	View PDF Termination of appointment of Nimesh Gadoya as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Nimesh Gadoya as a person with significant control on 9 March 2018	View PDF Cessation of Nimesh Gadoya as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-08 GBP 1 - link opens in a new window - 15 pages (15 pages)

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