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SMARTER OHBA LEAF LTD

Company number 15078126

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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)
11 Oct 2024	CERTNM	Company name changed smarter loughton LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04	View PDF Company name changed smarter loughton LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	PSC07	Cessation of Thira Pornpaditkong as a person with significant control on 11 October 2024	View PDF Cessation of Thira Pornpaditkong as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC02	Notification of Wm Capital Limited as a person with significant control on 11 October 2024	View PDF Notification of Wm Capital Limited as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AD01	Registered office address changed from C/O Swiftacc, Unit 302, Third Floor, 3-5, Ripple Road, Barking, IG11 7NP England to 7 Endeavour Way Endeavour Way Barking IG11 0PF on 11 October 2024	View PDF Registered office address changed from C/O Swiftacc, Unit 302, Third Floor, 3-5, Ripple Road, Barking, IG11 7NP England to 7 Endeavour Way Endeavour Way Barking IG11 0PF on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Thira Pornpaditkong as a director on 11 October 2024	View PDF Termination of appointment of Thira Pornpaditkong as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Michael Jones Wordie Sola as a director on 11 October 2024	View PDF Appointment of Mr Michael Jones Wordie Sola as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AD01	Registered office address changed from 1 Beechview Drive Waltham Abbey EN9 3UB England to C/O Swiftacc, Unit 302, Third Floor, 3-5, Ripple Road, Barking, IG11 7NP on 27 September 2024	View PDF Registered office address changed from 1 Beechview Drive Waltham Abbey EN9 3UB England to C/O Swiftacc, Unit 302, Third Floor, 3-5, Ripple Road, Barking, IG11 7NP on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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