SMARTTECH247 GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Confirmation statement made on 2025-09-28 with no updates |
| 21/05/2521 May 2025 | Registered office address changed from 165 Fleet Street London EC4A 2DY United Kingdom to 85 Great Portland Street First Floor 85 Great Portland Street London W1W 7LT on 2025-05-21 |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-07-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 07/02/247 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 05/12/225 December 2022 | Appointment of Mr Nicholas Lee as a director on 2022-11-30 |
| 05/12/225 December 2022 | Appointment of Ms Sarah Cope as a director on 2022-11-30 |
| 05/12/225 December 2022 | Appointment of Mr Michael Connolly as a director on 2022-11-30 |
| 23/11/2223 November 2022 | Appointment of Mr Martin Desmond as a secretary on 2022-11-22 |
| 22/11/2222 November 2022 | Auditor's statement |
| 22/11/2222 November 2022 | Balance Sheet |
| 22/11/2222 November 2022 | Certificate of re-registration from Private to Public Limited Company |
| 22/11/2222 November 2022 | Re-registration from a private company to a public company |
| 22/11/2222 November 2022 | Auditor's report |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Re-registration of Memorandum and Articles |
| 22/11/2222 November 2022 | Resolutions |
| 11/10/2211 October 2022 | Certificate of change of name |
| 11/10/2211 October 2022 | Change of name notice |
| 05/10/225 October 2022 | Current accounting period shortened from 2023-09-30 to 2023-07-31 |
| 29/09/2229 September 2022 | Incorporation |
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