SMART PEAR LIMITED

Company number 11321568

Date	Type	Description	View / Download
29 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
01 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
23 Aug 2021	CH01	Director's details changed for Stuart Keith Jackson on 13 July 2021	(2 pages)
03 Aug 2021	MR01	Registration of charge 113215680002, created on 13 July 2021	(37 pages)
15 Jul 2021	MR01	Registration of charge 113215680001, created on 13 July 2021	(37 pages)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(4 pages)
08 Jul 2021	PSC07	Cessation of Adeptica Holdings Limited as a person with significant control on 14 April 2021	(1 page)
08 Jul 2021	PSC02	Notification of Kraken Technologies Limited as a person with significant control on 14 April 2021	(2 pages)
08 Jul 2021	AD01	Registered office address changed from Popeshead Court Offices Peter Lane York YO1 8SU United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 8 July 2021	(1 page)
08 Jul 2021	PSC07	Cessation of Peter Edward Holdsworth as a person with significant control on 14 April 2021	(1 page)
08 Jul 2021	AP01	Appointment of Jonathan Briskin as a director on 15 April 2021	(2 pages)
08 Jul 2021	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 14 April 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr James Andrew Eddison as a director on 14 April 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Stuart Keith Jackson as a director on 14 April 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Peter Edward Holdsworth as a director on 14 April 2021	(1 page)
08 Jul 2021	TM02	Termination of appointment of Peter Edward Holdsworth as a secretary on 14 April 2021	(1 page)
15 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
12 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,000.1	(3 pages)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(5 pages)
03 Mar 2020	SH08	Change of share class name or designation	(2 pages)