SMART ANTENNA TECHNOLOGIES LIMITED

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DateDescription
19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM JAMES COWPER KRESTON 2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG ENGLAND

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14/02/1914 February 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009559,00008845

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084829110002

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12/11/1812 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/186 August 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 30/05/18 STATEMENT OF CAPITAL GBP 3762.99

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08/06/188 June 2018 ADOPT ARTICLES 30/05/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 28/11/17 STATEMENT OF CAPITAL GBP 3762.99

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084829110001

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06/12/176 December 2017 DIRECTOR APPOINTED CHRISTOPHER STEVEN FEDDE

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05/12/175 December 2017 ADOPT ARTICLES 28/11/2017

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27/07/1727 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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01/06/171 June 2017 SAIL ADDRESS CHANGED FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 23/01/17 STATEMENT OF CAPITAL GBP 3737.35

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22/01/1722 January 2017 07/12/16 STATEMENT OF CAPITAL GBP 3644.11

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20/01/1720 January 2017 VARYING SHARE RIGHTS AND NAMES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP

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24/06/1624 June 2016 SAIL ADDRESS CHANGED FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY

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24/06/1624 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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20/06/1620 June 2016 SAIL ADDRESS CHANGED FROM: C/O MERCIA FUND MANAGEMENT LIMITED FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA ENGLAND

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/01/1614 January 2016 ADOPT ARTICLES 21/10/2015

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14/01/1614 January 2016 21/10/15 STATEMENT OF CAPITAL GBP 3177.91

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21/10/1521 October 2015 ALTER ARTICLES 25/09/2015

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21/10/1521 October 2015 ARTICLES OF ASSOCIATION

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26/06/1526 June 2015 16/06/15 STATEMENT OF CAPITAL GBP 2562.53

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17/04/1517 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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16/01/1516 January 2015 ADOPT ARTICLES 18/11/2014

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16/01/1516 January 2015 24/11/14 STATEMENT OF CAPITAL GBP 2341.93

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLUM

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08/05/148 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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08/05/148 May 2014 SAIL ADDRESS CREATED

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08/05/148 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB

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14/01/1414 January 2014 30/12/13 STATEMENT OF CAPITAL GBP 1905.13

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14/01/1414 January 2014 ADOPT ARTICLES 30/12/2013

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19/12/1319 December 2013 09/12/13 STATEMENT OF CAPITAL GBP 1231.07

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11/12/1311 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/1324 October 2013 DIRECTOR APPOINTED DR COLIN PATRICK TUCKER

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17/10/1317 October 2013 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ANDREW CROFTON SLEIGH

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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