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SMARTER CONTRACTS LTD

Company number 11423544

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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)
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 102.04
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 101.24
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
08 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 100.86
23 Oct 2020 MA Memorandum and Articles of Association
23 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 SH08 Change of share class name or designation
22 Oct 2020 AP01 Appointment of Mr James Peter Radley as a director on 19 October 2020
22 Oct 2020 AP01 Appointment of Ms Emma Sarah Lloyd as a director on 19 October 2020
22 Oct 2020 AP01 Appointment of Mr Neelam Patel as a director on 19 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 100
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
18 May 2020 AD01 Registered office address changed from 515 Ink Court Studios 419 Wick Lane London Tower Hamlets E3 2PX United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 18 May 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
20 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-20
  • GBP .01