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SMILESOLVER TECHNOLOGIES LIMITED

Company number 12517458

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 9 pages (9 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH02	Sub-division of shares on 7 January 2021	View PDF Sub-division of shares on 7 January 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 3.16	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 3.16 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	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 - 1 page (1 page)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
18 May 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mr Dermot Joyce as a director on 13 March 2020	View PDF Appointment of Mr Dermot Joyce as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP01	Appointment of Mr Damian Otway as a director on 13 March 2020	View PDF Appointment of Mr Damian Otway as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC01	Notification of Dermot Joyce as a person with significant control on 13 March 2020	View PDF Notification of Dermot Joyce as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC01	Notification of Damian Otway as a person with significant control on 13 March 2020	View PDF Notification of Damian Otway as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC04	Change of details for Mr Stephen Anthony Mcdonagh as a person with significant control on 13 March 2020	View PDF Change of details for Mr Stephen Anthony Mcdonagh as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 1	View PDF Incorporation Statement of capital on 2020-03-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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SMILESOLVER TECHNOLOGIES LIMITED

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