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SMARTER CENTRAL LTD

Company number 13801788

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Ms Emily Walker as a director on 19 January 2023	View PDF Appointment of Ms Emily Walker as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 22 Sungold Villas Beech Street Newcastle Tyne and Wear NE4 8EF United Kingdom to 45 Clousden Drive Newcastle upon Tyne NE12 9DS on 19 January 2023	View PDF Registered office address changed from 22 Sungold Villas Beech Street Newcastle Tyne and Wear NE4 8EF United Kingdom to 45 Clousden Drive Newcastle upon Tyne NE12 9DS on 19 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CERTNM	Company name changed smart central LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed smart central LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 23 October 2022	View PDF Second filing of Confirmation Statement dated 23 October 2022 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	23/10/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2022	View PDF 23/10/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2022 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Sungold Villas Beech Street Newcastle Tyne and Wear NE4 8EF on 24 October 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Sungold Villas Beech Street Newcastle Tyne and Wear NE4 8EF on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 22 October 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Jake Turner as a director on 22 October 2022	View PDF Appointment of Mr Jake Turner as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 October 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 October 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 22 October 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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