Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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04 Jan 2024 |
PSC05 |
Change of details for Smarsh Uk Holdco Limited as a person with significant control on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Michael David Cagle on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Ms Kim Goodman on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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20 Oct 2023 |
MISC |
Annual accounts for period ending 31/12/2022 has been removed as it was processed on the wrong company record. This document is now on the correct company record of smarsh uk holdco LIMITED (13838629).
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02 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Michael David Cagle as a director on 26 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Brian Elmer Agle as a director on 23 August 2022
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28 Sep 2022 |
AP01 |
Appointment of Ms Kim Goodman as a director on 23 August 2022
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31 May 2022 |
MR01 |
Registration of charge 136842860001, created on 27 May 2022
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31 May 2022 |
MR01 |
Registration of charge 136842860002, created on 27 May 2022
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31 May 2022 |
MR01 |
Registration of charge 136842860003, created on 27 May 2022
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14 Feb 2022 |
CERTNM |
Company name changed dart uk newco LIMITED\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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08 Feb 2022 |
PSC02 |
Notification of Smarsh Uk Holdco Limited as a person with significant control on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Bradley David Jose as a director on 1 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Micro Focus Mhc Limited as a person with significant control on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Vine as a director on 1 February 2022
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