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SMART BUSINESS GROUP (HOLDINGS) LIMITED

Company number 15253045

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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 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 2,106	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 2,106 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Sep 2024	PSC04	Change of details for Mr Gary Smith as a person with significant control on 28 August 2024	View PDF Change of details for Mr Gary Smith as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Steven Richard Pugh as a director on 28 August 2024	View PDF Appointment of Mr Steven Richard Pugh as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Simon Christopher Bland as a director on 28 August 2024	View PDF Appointment of Mr Simon Christopher Bland as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MR01	Registration of charge 152530450002, created on 28 August 2024	View PDF Registration of charge 152530450002, created on 28 August 2024 - link opens in a new window - 22 pages (22 pages)
10 Jul 2024	MR01	Registration of charge 152530450001, created on 5 July 2024	View PDF Registration of charge 152530450001, created on 5 July 2024 - link opens in a new window - 35 pages (35 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 03/07/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 03/07/2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 421	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 421 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH02	Sub-division of shares on 3 July 2024	View PDF Sub-division of shares on 3 July 2024 - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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