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SMART INFORMATION TECHNOLOGIES GROUP LTD

Company number 13434005

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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)
07 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	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 - 2 pages (2 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 1,800	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CH01	Director's details changed for Mr Jonathan David Bullen on 8 June 2023	View PDF Director's details changed for Mr Jonathan David Bullen on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Jonathan David Bullen as a director on 8 June 2023	View PDF Appointment of Mr Jonathan David Bullen as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr Barry Howard Bullen as a director on 27 April 2023	View PDF Appointment of Mr Barry Howard Bullen as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-02 GBP 28	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-02 GBP 28 - link opens in a new window - 32 pages (32 pages)

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