SMART PEAR LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Change of details for Kraken Technologies Limited as a person with significant control on 2025-05-12

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01/05/251 May 2025 Director's details changed for Mr Darren John Calam on 2025-01-14

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01/05/251 May 2025 Confirmation statement made on 2025-04-19 with no updates

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04/03/254 March 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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04/03/254 March 2025

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04/03/254 March 2025

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04/03/254 March 2025

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23/04/2423 April 2024 Confirmation statement made on 2024-04-19 with no updates

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05/04/245 April 2024 Memorandum and Articles of Association

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21/03/2421 March 2024 Resolutions

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21/03/2421 March 2024 Resolutions

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11/03/2411 March 2024 Memorandum and Articles of Association

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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02/02/242 February 2024

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02/02/242 February 2024

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02/02/242 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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02/02/242 February 2024

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21/04/2321 April 2023 Confirmation statement made on 2023-04-19 with no updates

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11/04/2311 April 2023 Satisfaction of charge 113215680001 in full

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11/04/2311 April 2023 Satisfaction of charge 113215680002 in full

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16/02/2316 February 2023

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16/02/2316 February 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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16/02/2316 February 2023

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16/02/2316 February 2023

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18/10/2218 October 2022 Change of details for Kraken Technologies Limited as a person with significant control on 2022-07-19

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18/10/2218 October 2022 Director's details changed for Mr Darren John Calam on 2022-10-11

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18/10/2218 October 2022 Director's details changed for Mr James Andrew Eddison on 2022-10-10

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01/03/221 March 2022 Current accounting period extended from 2022-03-31 to 2022-04-30

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Registration of charge 113215680002, created on 2021-07-13

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15/07/2115 July 2021 Registration of charge 113215680001, created on 2021-07-13

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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08/07/218 July 2021 Cessation of Peter Edward Holdsworth as a person with significant control on 2021-04-14

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08/07/218 July 2021 Termination of appointment of Peter Edward Holdsworth as a secretary on 2021-04-14

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08/07/218 July 2021 Termination of appointment of Peter Edward Holdsworth as a director on 2021-04-14

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08/07/218 July 2021 Confirmation statement made on 2021-04-19 with updates

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08/07/218 July 2021 Appointment of Octopus Company Secretarial Services Limited as a secretary on 2021-04-14

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08/07/218 July 2021 Registered office address changed from Popeshead Court Offices Peter Lane York YO1 8SU United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2021-07-08

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08/07/218 July 2021 Cessation of Adeptica Holdings Limited as a person with significant control on 2021-04-14

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08/07/218 July 2021 Appointment of Jonathan Briskin as a director on 2021-04-15

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08/07/218 July 2021 Appointment of Mr James Andrew Eddison as a director on 2021-04-14

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08/07/218 July 2021 Appointment of Stuart Keith Jackson as a director on 2021-04-14

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08/07/218 July 2021 Notification of Kraken Technologies Limited as a person with significant control on 2021-04-14

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15/04/2115 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 PREVSHO FROM 30/04/2021 TO 31/03/2021

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08/04/218 April 2021 12/02/21 STATEMENT OF CAPITAL GBP 1000.1

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/03/203 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/2025 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 888.1

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25/02/2025 February 2020 DIRECTOR APPOINTED MR DARREN JOHN CALAM

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25/02/2025 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 888.1

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25/02/2025 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPTICA HOLDINGS LIMITED

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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20/04/1820 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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