SMARTIFY HOLDINGS LTD

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Date	Description
11/09/2511 September 2025 New	Statement of capital following an allotment of shares on 2025-09-09 View Document
18/08/2518 August 2025 New	Confirmation statement made on 2025-06-13 with updates View Document
27/01/2527 January 2025	Second filing of Confirmation Statement dated 2021-06-13 View Document
13/01/2513 January 2025	Statement of capital following an allotment of shares on 2024-12-10 View Document
10/01/2510 January 2025	Statement of capital following an allotment of shares on 2024-11-05 View Document
24/12/2424 December 2024	Sub-division of shares on 2024-11-04 View Document
18/12/2418 December 2024	Appointment of Mr Georgios Karantonis as a director on 2024-12-10 View Document
22/11/2422 November 2024	Memorandum and Articles of Association View Document
22/11/2422 November 2024	Resolutions View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-06-13 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/07/2312 July 2023	Confirmation statement made on 2023-06-13 with no updates View Document
27/02/2327 February 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts

18/01/2218 January 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/07/2127 July 2021	Confirmation statement made on 2021-06-13 with updates View Document
17/03/2117 March 2021	30/06/20 TOTAL EXEMPTION FULL View Document
01/12/201 December 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/12/201 December 2020	ARTICLES OF ASSOCIATION View Document
01/12/201 December 2020	ADOPT ARTICLES 04/11/2020 View Document
24/11/2024 November 2020	04/11/20 STATEMENT OF CAPITAL GBP 148.71 View Document
24/11/2024 November 2020	29/10/20 STATEMENT OF CAPITAL GBP 113.64 View Document
20/11/2020 November 2020	SUB-DIVISION 29/10/20 View Document
17/11/2017 November 2020	DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON View Document
17/11/2017 November 2020	DIRECTOR APPOINTED ANNA JOY LOWE View Document
04/07/204 July 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
30/09/1930 September 2019	01/08/19 STATEMENT OF CAPITAL GBP 112.00 View Document
14/06/1914 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document