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SMART CT 789 LIMITED

Company number 13911228

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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)
08 May 2024	CERTNM	Company name changed saturn 789 LIMITED\certificate issued on 08/05/24 CONNOT ‐ Change of name notice	View PDF Company name changed saturn 789 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 United Kingdom 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 United Kingdom 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 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
01 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 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)
30 Mar 2022	MR01	Registration of charge 139112280002, created on 14 March 2022	View PDF Registration of charge 139112280002, created on 14 March 2022 - link opens in a new window - 41 pages (41 pages)
30 Mar 2022	MR01	Registration of charge 139112280003, created on 14 March 2022	View PDF Registration of charge 139112280003, created on 14 March 2022 - link opens in a new window - 41 pages (41 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 6,858.44	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 6,858.44 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AP01	Appointment of Mr Kevin Kemp as a director on 14 March 2022	View PDF Appointment of Mr Kevin Kemp as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Andrew Rhys Morgan as a director on 14 March 2022	View PDF Appointment of Mr Andrew Rhys Morgan as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Richard John Cottrell as a director on 14 March 2022	View PDF Appointment of Mr Richard John Cottrell as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	MR01	Registration of charge 139112280001, created on 11 March 2022	View PDF Registration of charge 139112280001, created on 11 March 2022 - link opens in a new window - 67 pages (67 pages)
08 Mar 2022	AP01	Appointment of Mr Edward Jun Minton as a director on 8 March 2022	View PDF Appointment of Mr Edward Jun Minton as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP .01 - link opens in a new window - 10 pages (10 pages)

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