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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)
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 PSC05 Change of details for Westbridge Fund Managers Limited (On Behalf of Westbridge Ii Gp Lp) as a person with significant control on 14 March 2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 6,165.16
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 6,157.91
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 5,907.91
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 5,432.91
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 4,173.41
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 4,041.37
18 Mar 2022 AP01 Appointment of Mr Richard John Cottrell as a director on 14 March 2022
18 Mar 2022 AP01 Appointment of Mr Kevin Kemp as a director on 14 March 2022
18 Mar 2022 AP01 Appointment of Mr Andrew Rhys Morgan as a director on 14 March 2022
08 Mar 2022 AP01 Appointment of Mr Edward Jun Minton as a director on 8 March 2022
15 Feb 2022 AA01 Current accounting period extended from 28 February 2023 to 30 April 2023
10 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-10
  • GBP .01