SMART PARKING LIMITED

Company number SC138255

Date	Type	Description	View / Download
26 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 08/09/2020	(5 pages)
22 Nov 2016	AA	Full accounts made up to 30 June 2016	(26 pages)
30 Sep 2016	MR01	Registration of charge SC1382550005, created on 30 September 2016	(30 pages)
30 Sep 2016	MR01	Registration of charge SC1382550004, created on 30 September 2016	(15 pages)
05 Sep 2016	CH01	Director's details changed for Mr Mark Edward Ashby on 5 September 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Mark Edward Ashby on 1 September 2016	(2 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 10,650,790.00	(4 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Maximum amount of relevant securities allotted shall be 8242686 of £1 each and this authority shall expire unless sooner revoked or varied 30/06/2016	(2 pages)
05 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 2,408,104	(6 pages)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
10 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 2,408,104	(6 pages)
10 May 2015	CH01	Director's details changed for Mr Richard Ludbrook on 10 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Mark Edward Ashby as a director on 7 May 2015	(2 pages)
13 Feb 2015	MISC	Section 519	(1 page)
26 Jan 2015	AA	Full accounts made up to 30 June 2014	(27 pages)
21 Jan 2015	MISC	Section 519	(1 page)
17 Dec 2014	CH01	Director's details changed for Mr Ben Richard Johnson on 16 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Amanda Jane Morris as a secretary on 16 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Ben Richard Johnson as a director on 16 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Amanda Jane Morris as a director on 16 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mrs Amanda Jane Morris as a director on 10 November 2014	(2 pages)
26 Oct 2014	TM01	Termination of appointment of Susan Jane Taylor as a director on 26 October 2014	(1 page)
26 Oct 2014	AP01	Appointment of Mr Paul Gillespie as a director on 26 October 2014	(2 pages)
26 Oct 2014	AP03	Appointment of Mrs Amanda Jane Morris as a secretary on 26 October 2014	(2 pages)
26 Oct 2014	TM02	Termination of appointment of Kerri Smith as a secretary on 26 October 2014	(1 page)