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SMART PEAR LIMITED

Company number 11321568

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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)
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 PSC02 Notification of Adeptica Holdings Limited as a person with significant control on 12 February 2020
25 Feb 2020 AP01 Appointment of Mr Darren John Calam as a director on 12 February 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 888.1
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 888.1
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-20
  • GBP 1