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SMART GEDI LTD

Company number 13434208

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC05	Change of details for Support Services Group Limited as a person with significant control on 11 October 2023	View PDF Change of details for Support Services Group Limited as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AD01	Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff Caerdydd CF11 8TS Wales to Units 20 23 the Woodlands, Coedcae Lane Talbot Green Pontyclun CF72 9DW on 12 October 2023	View PDF Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff Caerdydd CF11 8TS Wales to Units 20 23 the Woodlands, Coedcae Lane Talbot Green Pontyclun CF72 9DW on 12 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	AD01	Registered office address changed from Unit B2 the Point Weaver Road Lincoln LN6 3QN England to Unit 7 & 8 Stadium Close Penarth Road Cardiff Caerdydd CF11 8TS on 18 May 2023	View PDF Registered office address changed from Unit B2 the Point Weaver Road Lincoln LN6 3QN England to Unit 7 & 8 Stadium Close Penarth Road Cardiff Caerdydd CF11 8TS on 18 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC02	Notification of Support Services Group Limited as a person with significant control on 30 January 2023	View PDF Notification of Support Services Group Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Michael Gerard Breen as a person with significant control on 30 January 2023	View PDF Cessation of Michael Gerard Breen as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Feb 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)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Rhys Philip Harrington as a director on 30 January 2023	View PDF Appointment of Mr Rhys Philip Harrington as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Liam Christopher Bevan as a director on 30 January 2023	View PDF Appointment of Mr Liam Christopher Bevan as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit B2 the Point Weaver Road Lincoln LN6 3QN on 6 July 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit B2 the Point Weaver Road Lincoln LN6 3QN on 6 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 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)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 152	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 152 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 2	View PDF Incorporation Statement of capital on 2021-06-02 GBP 2 - link opens in a new window - 30 pages (30 pages)

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SMART GEDI LTD

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