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SMARTSEARCH INTERNATIONAL LIMITED

Company number 12050568

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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)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Aug 2024	MR01	Registration of charge 120505680001, created on 9 August 2024	View PDF Registration of charge 120505680001, created on 9 August 2024 - link opens in a new window - 38 pages (38 pages)
01 Jul 2024	TM01	Termination of appointment of Martin Cheek as a director on 30 June 2024	View PDF Termination of appointment of Martin Cheek as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 May 2024	AP01	Appointment of Ms Annalisa Amadio as a director on 19 April 2024	View PDF Appointment of Ms Annalisa Amadio as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Guy Edward Harrison as a director on 19 April 2024	View PDF Termination of appointment of Guy Edward Harrison as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Philip Joseph Cotter as a director on 22 April 2024	View PDF Appointment of Mr Philip Joseph Cotter as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PSC07	Cessation of John Kenneth Dobson as a person with significant control on 12 August 2019	View PDF Cessation of John Kenneth Dobson as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC07	Cessation of Martin Cheek as a person with significant control on 12 August 2019	View PDF Cessation of Martin Cheek as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC02	Notification of Smartcredit Limited as a person with significant control on 12 August 2019	View PDF Notification of Smartcredit Limited as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
16 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP03	Appointment of Ms Nicola Jane Gifford as a secretary on 1 March 2022	View PDF Appointment of Ms Nicola Jane Gifford as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of John Kenneth Dobson as a director on 1 March 2022	View PDF Termination of appointment of John Kenneth Dobson as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mrs Claire Helen Elcock as a director on 1 March 2022	View PDF Appointment of Mrs Claire Helen Elcock as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Guy Edward Harrison as a director on 1 March 2022	View PDF Appointment of Mr Guy Edward Harrison as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Michael Andrew Holmes as a director on 31 January 2022	View PDF Termination of appointment of Michael Andrew Holmes as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
21 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Jul 2020	AP01	Appointment of Mr Michael Andrew Holmes as a director on 23 July 2020	View PDF Appointment of Mr Michael Andrew Holmes as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)

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SMARTSEARCH INTERNATIONAL LIMITED

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