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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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2020	PSC02	Notification of Adeptica Holdings Limited as a person with significant control on 12 February 2020	View PDF Notification of Adeptica Holdings Limited as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Darren John Calam as a director on 12 February 2020	View PDF Appointment of Mr Darren John Calam as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 888.1	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 888.1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 888.1	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 888.1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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