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NSMART TRADING LIMITED

Company number 13977814

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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)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 4,100 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 4,100 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023 - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA01	Current accounting period extended from 31 March 2023 to 31 August 2023	View PDF Current accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 4,100	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 4,100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 4,050	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 4,050 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AD01	Registered office address changed from Suite 2B Ormskirk Road Knowsley Prescot L34 4AT England to 15a Tiger Court Kings Business Park Knowsley L34 1BH on 24 January 2023	View PDF Registered office address changed from Suite 2B Ormskirk Road Knowsley Prescot L34 4AT England to 15a Tiger Court Kings Business Park Knowsley L34 1BH on 24 January 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr John Michael Barron as a director on 3 November 2022	View PDF Appointment of Mr John Michael Barron as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subivision of shares 24/10/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subivision of shares 24/10/2022 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 3,500	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AD01	Registered office address changed from Stone Court Ingestre Road Prenton CH43 5UY United Kingdom to Suite 2B Ormskirk Road Knowsley Prescot L34 4AT on 27 October 2022	View PDF Registered office address changed from Stone Court Ingestre Road Prenton CH43 5UY United Kingdom to Suite 2B Ormskirk Road Knowsley Prescot L34 4AT on 27 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC07	Cessation of Kathryn Louise Wimpenny as a person with significant control on 21 September 2022	View PDF Cessation of Kathryn Louise Wimpenny as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC01	Notification of Clifford Ian Kirby as a person with significant control on 21 September 2022	View PDF Notification of Clifford Ian Kirby as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Kathryn Louise Wimpenny as a director on 21 September 2022	View PDF Termination of appointment of Kathryn Louise Wimpenny as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Mr Clifford Ian Kirby as a director on 21 September 2022	View PDF Appointment of Mr Clifford Ian Kirby as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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