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SMARTTECH247 GROUP PLC

Company number 14385467

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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)
04 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/05/2024 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 76 pages (76 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,240,789.82	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1,240,789.82 - link opens in a new window - 3 pages (3 pages)
07 Dec 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)
07 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 875,000	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 875,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Ms Sarah Cope as a director on 30 November 2022	View PDF Appointment of Ms Sarah Cope as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Nicholas Lee as a director on 30 November 2022	View PDF Appointment of Mr Nicholas Lee as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Michael Connolly as a director on 30 November 2022	View PDF Appointment of Mr Michael Connolly as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP03	Appointment of Mr Martin Desmond as a secretary on 22 November 2022	View PDF Appointment of Mr Martin Desmond as a secretary on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Nov 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 66 pages (66 pages)
22 Nov 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
22 Nov 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
22 Nov 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 Nov 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	CERTNM	Company name changed project blackrock LIMITED\certificate issued on 11/10/22 RES15 ‐ Change company name resolution on 2022-10-06	View PDF Company name changed project blackrock LIMITED\certificate issued on 11/10/22 RES15 ‐ Change company name resolution on 2022-10-06 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 July 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP .01 - link opens in a new window - 11 pages (11 pages)

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SMARTTECH247 GROUP PLC

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