THE SMART REQUEST COMPANY LTD

Company number 11338545

Date	Type	Description	View / Download
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 983.61	(8 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 710	(4 pages)
27 Nov 2018	SH08	Change of share class name or designation	(2 pages)
27 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
22 Oct 2018	CH01	Director's details changed for Mr George Henry Arthur Odling on 15 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Nicholas Michael Caplan as a director on 17 October 2018	(2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 900	(3 pages)
24 Sep 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
21 Aug 2018	MA	Memorandum and Articles of Association	(21 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(5 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jul 2018	SH02	Sub-division of shares on 7 June 2018	(8 pages)
12 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2018 GBP 310	(7 pages)
21 Jun 2018	PSC04	Change of details for Craig Francis Tillotson as a person with significant control on 7 June 2018	(2 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2018.	(4 pages)
08 Jun 2018	AP01	Appointment of Mr George Henry Arthur Odling as a director on 7 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Michael Richard Banyard as a director on 7 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Ms Felicity June Berridge as a director on 7 June 2018	(2 pages)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP 1	(51 pages)