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SMARTCHOICE SOLUTIONS INTERNATIONAL LIMITED

Company number 13018655

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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)
24 Dec 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 - 11 pages (11 pages) Download iXBRL
19 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	MR01	Registration of charge 130186550002, created on 18 September 2024	View PDF Registration of charge 130186550002, created on 18 September 2024 - link opens in a new window - 35 pages (35 pages)
04 Sep 2024	CH01	Director's details changed for Mr Gavin Peter Patrick Linehan on 15 January 2024	View PDF Director's details changed for Mr Gavin Peter Patrick Linehan on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mr Gavin Peter Patrick Linehan as a person with significant control on 15 January 2024	View PDF Change of details for Mr Gavin Peter Patrick Linehan as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Yordan Georgiev Yordanov as a director on 24 July 2024	View PDF Termination of appointment of Yordan Georgiev Yordanov as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Antony Teerakorn Aadhan as a director on 24 July 2024	View PDF Termination of appointment of Antony Teerakorn Aadhan as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Antony Teerakorn Aadhan as a director on 9 May 2024	View PDF Appointment of Mr Antony Teerakorn Aadhan as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Yordan Georgiev Yordanov as a director on 9 May 2024	View PDF Appointment of Mr Yordan Georgiev Yordanov as a director on 9 May 2024 - link opens in a new window - 2 pages (2 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 - 10 pages (10 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 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
09 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Mark Alexander Beard as a director on 9 February 2022	View PDF Termination of appointment of Mark Alexander Beard as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MR01	Registration of charge 130186550001, created on 10 March 2021	View PDF Registration of charge 130186550001, created on 10 March 2021 - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Dec 2020	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)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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SMARTCHOICE SOLUTIONS INTERNATIONAL LIMITED

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