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SMARTER TECHNOLOGIES GROUP LIMITED

Company number 12075211

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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)
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 11,514,204	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 11,514,204 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
01 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 27 June 2020	View PDF Second filing of Confirmation Statement dated 27 June 2020 - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21	View PDF Confirmation statement made on 27 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21 - link opens in a new window - 8 pages (8 pages)
02 Jul 2020	PSC01	Notification of Edward Ian Charles Walker as a person with significant control on 9 March 2020	View PDF Notification of Edward Ian Charles Walker as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC01	Notification of Mark Robert Read as a person with significant control on 9 March 2020	View PDF Notification of Mark Robert Read as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Mr Bradley James Wingrave as a person with significant control on 9 March 2020	View PDF Change of details for Mr Bradley James Wingrave as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 11,424,204	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 11,424,204 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2020	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 - 23 pages (23 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 10,000,026.00	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 10,000,026.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AP01	Appointment of Mr Edward Ian Charles Walker as a director on 9 March 2020	View PDF Appointment of Mr Edward Ian Charles Walker as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Mark Robert Read as a director on 9 March 2020	View PDF Appointment of Mr Mark Robert Read as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AD01	Registered office address changed from John De Mierre House Bridge Road Haywards Heath RH16 1UA England to Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 10 December 2019	View PDF Registered office address changed from John De Mierre House Bridge Road Haywards Heath RH16 1UA England to Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 10 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SMARTER TECHNOLOGIES GROUP LIMITED

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