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S.M.A.R.T REPAIR HOLDINGS LIMITED

Company number 12123552

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC05	Change of details for Stag Wood Investments Limited as a person with significant control on 6 August 2019	View PDF Change of details for Stag Wood Investments Limited as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC05	Change of details for Stag Wood Investments Limited as a person with significant control on 6 August 2019	View PDF Change of details for Stag Wood Investments Limited as a person with significant control on 6 August 2019 - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 2,600,000	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 2,600,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Aug 2019	PSC01	Notification of Daniel Terence Besau as a person with significant control on 6 August 2019	View PDF Notification of Daniel Terence Besau as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AD01	Registered office address changed from Eastfield Scotland Lane Horsforth Leeds LS18 5SE England to Unit 4C Olympia Trading Estate Gelderd Lane Leeds West Yorkshire LS12 6AL on 15 August 2019	View PDF Registered office address changed from Eastfield Scotland Lane Horsforth Leeds LS18 5SE England to Unit 4C Olympia Trading Estate Gelderd Lane Leeds West Yorkshire LS12 6AL on 15 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Mr Daniel Terence Besau as a director on 6 August 2019	View PDF Appointment of Mr Daniel Terence Besau as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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