PE SMART HOLDING IV LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewPrevious accounting period shortened from 2025-12-31 to 2024-12-31

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07/08/257 August 2025 NewResolutions

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07/08/257 August 2025 NewMemorandum and Articles of Association

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04/08/254 August 2025 NewRegistration of charge 158539800002, created on 2025-07-30

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31/07/2531 July 2025 NewStatement of capital on 2025-07-31

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31/07/2531 July 2025 New

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31/07/2531 July 2025 New

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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31/07/2531 July 2025 NewResolutions

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29/04/2529 April 2025 Change of share class name or designation

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29/04/2529 April 2025 Sub-division of shares on 2025-03-26

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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25/04/2525 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Resolutions

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20/01/2520 January 2025 Appointment of Harry Travers as a director on 2024-12-12

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20/01/2520 January 2025 Appointment of Mr Daniel Christopher Madden as a director on 2024-12-12

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18/12/2418 December 2024 Registration of charge 158539800001, created on 2024-11-29

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14/10/2414 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

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14/10/2414 October 2024 Change of details for Pe Smart Holding Iii Limited as a person with significant control on 2024-10-14

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23/07/2423 July 2024 Incorporation

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23/07/2423 July 2024 Current accounting period extended from 2025-07-31 to 2025-12-31

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