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SMART IMPACT GROUP LIMITED

Company number 12906806

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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)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	AD01	Registered office address changed from C/O Alphabet Secretaries Limited 37 Dunn Side Chelmsford CM1 1DL United Kingdom to C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2024	View PDF Registered office address changed from C/O Alphabet Secretaries Limited 37 Dunn Side Chelmsford CM1 1DL United Kingdom to C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH04	Secretary's details changed for Alphabet Secretaries Limited on 15 March 2024	View PDF Secretary's details changed for Alphabet Secretaries Limited on 15 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC02	Notification of Oprem Group Ag as a person with significant control on 4 September 2023	View PDF Notification of Oprem Group Ag as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Ivv Ag as a person with significant control on 4 September 2023	View PDF Cessation of Ivv Ag as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2022	PSC05	Change of details for Essentio Gmbh as a person with significant control on 9 February 2022	View PDF Change of details for Essentio Gmbh as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2022	PSC02	Notification of Ivv Ag as a person with significant control on 9 February 2022	View PDF Notification of Ivv Ag as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Feb 2022	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)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 2.02	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 2.02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP04	Appointment of Alphabet Secretaries Limited as a secretary on 3 February 2021	View PDF Appointment of Alphabet Secretaries Limited as a secretary on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR United Kingdom to C/O Alphabet Secretaries Limited 37 Dunn Side Chelmsford CM1 1DL on 3 February 2021	View PDF Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR United Kingdom to C/O Alphabet Secretaries Limited 37 Dunn Side Chelmsford CM1 1DL on 3 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	PSC02	Notification of Essentio Gmbh as a person with significant control on 12 January 2021	View PDF Notification of Essentio Gmbh as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Myworld Holdings Limited as a person with significant control on 12 January 2021	View PDF Cessation of Myworld Holdings Limited as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1	View PDF Incorporation Statement of capital on 2020-09-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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SMART IMPACT GROUP LIMITED

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