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SMART CT 123 LIMITED

Company number 13905716

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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)
21 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with no updates	View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 47 pages (47 pages)
24 Sep 2024	AP01	Appointment of Mr. Allen John Browning as a director on 5 September 2024	View PDF Appointment of Mr. Allen John Browning as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Christopher John Farrell as a director on 15 August 2024	View PDF Termination of appointment of Christopher John Farrell as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CERTNM	Company name changed saturn 123 LIMITED\certificate issued on 08/05/24 CONNOT ‐ Change of name notice	View PDF Company name changed saturn 123 LIMITED\certificate issued on 08/05/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Unit 5, Chancery Gate Business Centre Ruscombe Park Ruscombe Reading RG10 9LT on 15 April 2024	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Unit 5, Chancery Gate Business Centre Ruscombe Park Ruscombe Reading RG10 9LT on 15 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 29.61	View PDF Purchase of own shares. Shares purchased into treasury: GBP 29.61 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 44 pages (44 pages)
17 Apr 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 6,908.465	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 6,908.465 - link opens in a new window - 8 pages (8 pages)
11 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 6,908.4650	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 6,908.4650 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 6,906.965	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 6,906.965 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 6,908.465	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 6,908.465 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2022 GBP 6,616.115	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2022 GBP 6,616.115 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2022 GBP 6,614.24	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2022 GBP 6,614.24 - link opens in a new window - 8 pages (8 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 6,908.465 ANNOTATION Clarification a second filed SH01 was registered on the 28/02/2023 and 11/04/2023.	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 6,908.465 ANNOTATION Clarification a second filed SH01 was registered on the 28/02/2023 and 11/04/2023. - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 6,906.965 ANNOTATION Clarification a second filed SH01 9N the 23/02/2023 and 11/04/2023.	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 6,906.965 ANNOTATION Clarification a second filed SH01 9N the 23/02/2023 and 11/04/2023. - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AP01	Appointment of Mr Christopher John Farrell as a director on 29 November 2022	View PDF Appointment of Mr Christopher John Farrell as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 6,756.965	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 6,756.965 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 6,616.115 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023.	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 6,616.115 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023. - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 6,614.24 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023.	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 6,614.24 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023. - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 6,426.74	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 6,426.74 - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 6,416.68	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 6,416.68 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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SMART CT 123 LIMITED

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