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SMARTELLA LTD

Company number 11290781

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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 May 2019	AD01	Registered office address changed from 97 Vincent Drive Birmingham Research Park Birmingham B15 2SQ United Kingdom to Innovation Birmingham Holt Street Birmingham B7 4BB on 30 May 2019	View PDF Registered office address changed from 97 Vincent Drive Birmingham Research Park Birmingham B15 2SQ United Kingdom to Innovation Birmingham Holt Street Birmingham B7 4BB on 30 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH02	Sub-division of shares on 4 April 2019	View PDF Sub-division of shares on 4 April 2019 - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 120.00	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 120.00 - link opens in a new window - 8 pages (8 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/2019 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 RES13 ‐ Sub division 04/04/2019 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 - 7 pages (7 pages)
21 Oct 2018	CH01	Director's details changed for Mr Amir Eid Rashad Shurrab on 8 October 2018	View PDF Director's details changed for Mr Amir Eid Rashad Shurrab on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 100 - link opens in a new window - 8 pages (8 pages)

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