SMARTEST MAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 07/08/257 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Change of share class name or designation |
| 29/03/2429 March 2024 | Sub-division of shares on 2024-03-21 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Statement of company's objects |
| 26/03/2426 March 2024 | Particulars of variation of rights attached to shares |
| 13/09/2313 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY KIRKUM |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 15/02/1915 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARK POLLARD |
| 19/02/1819 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 12A & D AVIAN WAY SALHOUSE ROAD NORWICH NORFOLK NR7 9AJ |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/12/1617 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077202630002 |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077202630001 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRAZIER |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR MARK DAVID POLLARD |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 03/10/113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/113 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 101 |
| 13/09/1113 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 101 |
| 27/07/1127 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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