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SMART MANAGED SOLUTIONS GROUP LIMITED

Company number 12526144

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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)
13 Nov 2024 MA Memorandum and Articles of Association
06 Nov 2024 AD01 Registered office address changed from Unit 2, Boyd Business Centre Whitewall Road Medway City Estate Rochester Kent ME2 4DZ United Kingdom to 15 st Helen's Place London EC3A 6DQ on 6 November 2024
06 Nov 2024 TM01 Termination of appointment of Paul Harman as a director on 25 October 2024
06 Nov 2024 MR01 Registration of charge 125261440001, created on 25 October 2024
04 Nov 2024 PSC08 Notification of a person with significant control statement
04 Nov 2024 PSC07 Cessation of Alex Wilkin as a person with significant control on 29 October 2024
04 Nov 2024 PSC07 Cessation of Lee Bainbridge as a person with significant control on 29 October 2024
04 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 20.01
30 Oct 2024 SH08 Change of share class name or designation
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 20.01
29 Oct 2024 SH19 Statement of capital on 29 October 2024
  • GBP 0.01
29 Oct 2024 SH20 Statement by Directors
29 Oct 2024 CAP-SS Solvency Statement dated 29/10/24
29 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
31 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
23 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
16 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
24 Mar 2021 CH01 Director's details changed for Mr Lee Bainbridge on 3 March 2021
24 Mar 2021 PSC04 Change of details for Mr Alex Wilkin as a person with significant control on 3 March 2021
24 Mar 2021 PSC04 Change of details for Mr Lee Bainbridge as a person with significant control on 3 March 2021