- Company Overview for SMARTER CAPITAL LTD (14624937)
- Filing history for SMARTER CAPITAL LTD (14624937)
- People for SMARTER CAPITAL LTD (14624937)
- More for SMARTER CAPITAL LTD (14624937)
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) |
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22 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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27 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
05 Apr 2024 | MA | Memorandum and Articles of Association | |
05 Apr 2024 | RESOLUTIONS |
Resolutions
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05 Apr 2024 | RESOLUTIONS |
Resolutions
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05 Apr 2024 | SH08 | Change of share class name or designation | |
28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with updates | |
28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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22 Mar 2024 | AP01 | Appointment of Mr Ashmeet Singh Kandhari as a director on 22 March 2024 | |
13 Dec 2023 | CERTNM |
Company name changed smarter media group LTD\certificate issued on 13/12/23
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05 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
05 Dec 2023 | PSC07 | Cessation of Smarter Technology Ltd as a person with significant control on 1 December 2023 | |
05 Dec 2023 | PSC07 | Cessation of Kildas Capital Ltd as a person with significant control on 1 December 2023 | |
05 Dec 2023 | PSC07 | Cessation of Callycap Ltd as a person with significant control on 1 December 2023 | |
05 Dec 2023 | PSC07 | Cessation of Be Smarter Group as a person with significant control on 1 December 2023 | |
30 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
28 Sep 2023 | PSC02 | Notification of Kildas Capital Ltd as a person with significant control on 28 September 2023 | |
28 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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24 Aug 2023 | PSC02 | Notification of Smarter Technology Ltd as a person with significant control on 20 June 2023 | |
24 Aug 2023 | PSC02 | Notification of Callycap Ltd as a person with significant control on 20 June 2023 | |
24 Aug 2023 | PSC02 | Notification of Be Smarter Group as a person with significant control on 20 June 2023 | |
14 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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23 Jul 2023 | PSC07 | Cessation of Be Smarter Group Ltd as a person with significant control on 20 June 2023 | |
23 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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20 Jul 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 |