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SMARTECH HOLDINGS LIMITED

Company number 14307247

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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)
15 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of James Paul Phipps as a director on 14 September 2023	View PDF Termination of appointment of James Paul Phipps as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	TM01	Termination of appointment of Neil Keith Johnson as a director on 31 March 2023	View PDF Termination of appointment of Neil Keith Johnson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr James Paul Phipps as a director on 14 September 2022	View PDF Appointment of Mr James Paul Phipps as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Neil Keith Johnson as a director on 14 September 2022	View PDF Appointment of Mr Neil Keith Johnson as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-19 GBP 1	View PDF Incorporation Statement of capital on 2022-08-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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