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SMARTSOURCING GROUP LIMITED

Company number 12195761

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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)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 2,941,695	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 2,941,695 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AP01	Appointment of Judith Margaret Hall as a director on 6 March 2020	View PDF Appointment of Judith Margaret Hall as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 14 November 2019	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC01	Notification of Anthony Robert Martin as a person with significant control on 14 November 2019	View PDF Notification of Anthony Robert Martin as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MR01	Registration of charge 121957610001, created on 21 February 2020	View PDF Registration of charge 121957610001, created on 21 February 2020 - link opens in a new window - 24 pages (24 pages)
25 Nov 2019	TM01	Termination of appointment of Michael James Ward as a director on 14 November 2019	View PDF Termination of appointment of Michael James Ward as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 14 November 2019	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 14 November 2019	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Anthony Robert Martin as a director on 14 November 2019	View PDF Appointment of Mr Anthony Robert Martin as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Tanglewood 90-92 Vicarage Hill South Benfleet SS7 1PE on 22 November 2019	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Tanglewood 90-92 Vicarage Hill South Benfleet SS7 1PE on 22 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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