SMARTTECH247 GROUP PLC
Company Documents
Date | Description |
---|---|
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 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 |
05/12/225 December 2022 | Appointment of Mr Nicholas Lee 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 | Certificate of re-registration from Private to Public Limited Company |
22/11/2222 November 2022 | Balance Sheet |
22/11/2222 November 2022 | Auditor's statement |
22/11/2222 November 2022 | Re-registration of Memorandum and Articles |
22/11/2222 November 2022 | Resolutions |
22/11/2222 November 2022 | Resolutions |
22/11/2222 November 2022 | Auditor's report |
22/11/2222 November 2022 | Re-registration from a private company to a public company |
11/10/2211 October 2022 | Change of name notice |
11/10/2211 October 2022 | Certificate of change of name |
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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