- Company Overview for SMART ENERGY HOLDINGS LIMITED (14574450)
- Filing history for SMART ENERGY HOLDINGS LIMITED (14574450)
- People for SMART ENERGY HOLDINGS LIMITED (14574450)
- More for SMART ENERGY HOLDINGS LIMITED (14574450)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with updates | |
| 08 Jan 2025 | CH01 | Director's details changed for Mr Bradley Michael Wayman on 5 January 2025 | |
| 08 Jan 2025 | PSC04 | Change of details for Mr Bradley Michael Wayman as a person with significant control on 5 January 2025 | |
| 31 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 May 2024 | PSC04 | Change of details for Mr Bradley Michael Wayman as a person with significant control on 1 March 2024 | |
| 30 May 2024 | CH01 | Director's details changed for Mr Bradley Michael Wayman on 1 March 2024 | |
| 30 May 2024 | CH01 | Director's details changed for Mr Michael Ian Wayman on 1 March 2024 | |
| 30 May 2024 | PSC04 | Change of details for Mr Michael Ian Wayman as a person with significant control on 1 March 2024 | |
| 30 May 2024 | CH01 | Director's details changed for Mrs Tammy Jane Wayman on 1 March 2024 | |
| 30 May 2024 | PSC04 | Change of details for Mrs Tammy Jane Wayman as a person with significant control on 1 March 2024 | |
| 06 Feb 2024 | RESOLUTIONS |
Resolutions
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| 01 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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| 01 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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| 01 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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| 19 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
| 18 Jan 2024 | AP01 | Appointment of Mrs Tammy Jane Wayman as a director on 1 January 2024 | |
| 18 Jan 2024 | AP01 | Appointment of Mr Michael Ian Wayman as a director on 1 January 2024 | |
| 29 Jun 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
| 10 Apr 2023 | CERTNM |
Company name changed bmtw holdings LIMITED\certificate issued on 10/04/23
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| 17 Jan 2023 | TM01 | Termination of appointment of Tammy Wayman as a director on 13 January 2023 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Michael Ian Wayman as a director on 13 January 2023 | |
| 16 Jan 2023 | CERTNM |
Company name changed smart energy holdings LIMITED\certificate issued on 16/01/23
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| 06 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-06
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