SMARTKEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Cessation of Octopus Titan Vct Plc as a person with significant control on 2023-08-07 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 16/10/2316 October 2023 | Notification of a person with significant control statement |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Appointment of Mr Ian Jenks as a director on 2023-02-09 |
| 15/02/2315 February 2023 | Appointment of Mrs Barbra Keck as a director on 2023-02-09 |
| 15/02/2315 February 2023 | Termination of appointment of Nigel Leslie Prue as a director on 2023-02-09 |
| 31/01/2331 January 2023 | Termination of appointment of Robert Bahns as a director on 2023-01-31 |
| 01/11/221 November 2022 | Appointment of Mr Nigel Prue as a director on 2022-10-18 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 02/12/212 December 2021 | Appointment of Mr Klaas De Boer as a director on 2021-12-01 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-25 with updates |
| 05/07/215 July 2021 | Notification of Octopus Titan Vct Plc as a person with significant control on 2020-01-24 |
| 01/07/211 July 2021 | Withdrawal of a person with significant control statement on 2021-07-01 |
| 14/05/2014 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHOUSE |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR ROBERT BAHNS |
| 05/02/205 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 11917.10922 |
| 05/02/205 February 2020 | ADOPT ARTICLES 15/01/2020 |
| 05/02/205 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 11901.82204 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HACKMANN |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066521520005 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR PETER GEORGE WHITEHOUSE |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1910 July 2019 | ARTICLES OF ASSOCIATION |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KELLY |
| 18/01/1918 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1820 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1813 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 1935.41444 |
| 21/08/1821 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 1916.81924 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066521520004 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066521520005 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREER |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNN-MASSEY |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR KLAAS DE BOER |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALON AVNON |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON ELIZER AVON / 04/12/2017 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066521520004 |
| 04/09/174 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / FINANCE WALES INVESTMENTS (6) LIMITED / 06/04/2016 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCE WALES INVESTMENTS (5) LIMITED |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR STEVEN JUSTIN DUNN-MASSEY |
| 26/10/1626 October 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 1588.59 |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 02/11/152 November 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 1280.31000 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR IAN TUDOR JENKS |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1513 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HADDEN |
| 06/10/146 October 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 453.47036 |
| 02/10/142 October 2014 | SECOND FILING FOR FORM SH01 |
| 24/09/1424 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR RICHARD THOMAS ANSTEY HADDEN |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR SIMON PAUL KING |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED DR CLAUS HACKMANN |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 938.76611 |
| 04/09/144 September 2014 | ADOPT ARTICLES 15/07/2014 |
| 04/09/144 September 2014 | ADOPT ARTICLES 15/07/2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR ALON ELIZER AVON |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMSON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY KELLY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 17 CHAMBRES ROAD SOUTHPORT PR8 6JG |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR RICHARD IAN SMITH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DINALI DE SILVA |
| 17/03/1417 March 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | ADOPT ARTICLES 13/11/2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR RICHARD IAN SMITH |
| 24/09/1324 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 352.45 |
| 20/09/1320 September 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 363.78 |
| 20/09/1320 September 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 335.46 |
| 20/09/1320 September 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 380.77 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED DR DINALI SHARMALEE DE SILVA |
| 04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK |
| 14/11/1214 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 310.25 |
| 14/11/1214 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR WILLIAM GORDON FREER |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED DR HUGH WILLIAMSON |
| 02/08/122 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/126 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/126 March 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 287.19 |
| 10/11/1110 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TERENCE SWAINBANK |
| 19/09/1119 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SUB-DIVISION 24/03/11 |
| 07/04/117 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/117 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 273.30 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KELLY / 01/10/2009 |
| 08/09/108 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KELLY / 01/10/2009 |
| 19/05/1019 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 280030.00 |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0913 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED RICHARD HARVEY |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ADOPT ARTICLES 19/05/2009 |
| 29/05/0929 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0928 April 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 23/04/0923 April 2009 | SUB DIVISION 11/03/2009 |
| 23/04/0923 April 2009 | S-DIV |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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