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SMART GIFT VOUCHER LTD

Company number 12976768

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	PSC05	Change of details for Llampha Capital Ltd as a person with significant control on 24 January 2024	View PDF Change of details for Llampha Capital Ltd as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN on 25 January 2024	View PDF Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN on 25 January 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 May 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 - 8 pages (8 pages) Download iXBRL
27 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP03	Appointment of Charlotte Anne Hilling as a secretary on 16 December 2022	View PDF Appointment of Charlotte Anne Hilling as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC05	Change of details for Llampha Capital Ltd as a person with significant control on 6 May 2022	View PDF Change of details for Llampha Capital Ltd as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC02	Notification of Llampha Capital Ltd as a person with significant control on 13 July 2021	View PDF Notification of Llampha Capital Ltd as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Newbridge Software Ltd as a person with significant control on 13 July 2021	View PDF Cessation of Newbridge Software Ltd as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CH01	Director's details changed for Cameron Thomas on 7 April 2022	View PDF Director's details changed for Cameron Thomas on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Deri Green on 7 April 2022	View PDF Director's details changed for Deri Green on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Cameron Thomas on 6 April 2022	View PDF Director's details changed for Cameron Thomas on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	PSC05	Change of details for Newbridge Software Ltd as a person with significant control on 19 October 2021	View PDF Change of details for Newbridge Software Ltd as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AD01	Registered office address changed from 32-33 Springboard Innovation Centre Llantarnam Industrial Park Cwmbran Torfaen NP44 3AW United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 20 October 2021	View PDF Registered office address changed from 32-33 Springboard Innovation Centre Llantarnam Industrial Park Cwmbran Torfaen NP44 3AW United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 20 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 100	View PDF Incorporation Statement of capital on 2020-10-27 GBP 100 - link opens in a new window - 39 pages (39 pages)

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SMART GIFT VOUCHER LTD

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