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SMART AUTHENTICATION LTD

Company number 13091168

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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 Jan 2022	TM02	Termination of appointment of Neil Richard Corbett as a secretary on 31 December 2021	View PDF Termination of appointment of Neil Richard Corbett as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC07	Cessation of Colin Kirmond Dobson as a person with significant control on 31 December 2021	View PDF Cessation of Colin Kirmond Dobson as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Roy Victor Warman as a director on 31 December 2021	View PDF Termination of appointment of Roy Victor Warman as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Robert Andrew Fulton as a director on 31 December 2021	View PDF Termination of appointment of Robert Andrew Fulton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Denis Michael Patrick Sepstone Daly as a director on 31 December 2021	View PDF Termination of appointment of Denis Michael Patrick Sepstone Daly as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Colin Kirmond Dobson as a director on 31 December 2021	View PDF Termination of appointment of Colin Kirmond Dobson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Mr Roy Victor Warman as a director on 31 August 2021	View PDF Appointment of Mr Roy Victor Warman as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of John Taylor Holmes as a director on 30 August 2021	View PDF Termination of appointment of John Taylor Holmes as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CH01	Director's details changed for Mr Denis Michael Patrick Shepstone Daly on 26 March 2021	View PDF Director's details changed for Mr Denis Michael Patrick Shepstone Daly on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
12 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 - 5 pages (5 pages)
12 Jan 2021	AP01	Appointment of Mr Denis Michael Patrick Shepstone Daly as a director on 6 January 2021	View PDF Appointment of Mr Denis Michael Patrick Shepstone Daly as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Robert Andrew Fulton as a director on 6 January 2021	View PDF Appointment of Mr Robert Andrew Fulton as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr John Taylor Holmes as a director on 6 January 2021	View PDF Appointment of Mr John Taylor Holmes as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP03	Appointment of Mr Neil Richard Corbett as a secretary on 6 January 2021	View PDF Appointment of Mr Neil Richard Corbett as a secretary on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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