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SMARTROOF HOLDINGS LIMITED

Company number 12313481

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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)
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
15 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
15 Dec 2020 CH01 Director's details changed for Mr Sean Og Coyle on 15 December 2020
18 Nov 2020 AA Accounts for a small company made up to 31 December 2019
29 Oct 2020 CH01 Director's details changed for Mrs Ei Margaret Kelly on 20 January 2020
29 Oct 2020 AP01 Appointment of Mr Andrew Trusdale as a director on 22 January 2020
29 Oct 2020 AP01 Appointment of Mr Ian Dean as a director on 22 January 2020
29 Oct 2020 AP01 Appointment of Mr Ben Potts as a director on 22 January 2020
29 Oct 2020 AP01 Appointment of Mr Kevin Sherlock as a director on 22 January 2020
29 Oct 2020 AP01 Appointment of Mrs Ei Margaret Kelly as a director on 20 January 2020
29 Oct 2020 AP01 Appointment of Mr Owen Michael Coyle as a director on 20 January 2020
09 Jul 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 December 2019
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 1,000
03 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-13
  • GBP 750