SMARTTECH247 GROUP PLC

Company Documents

DateDescription
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

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31/01/2531 January 2025 Group of companies' accounts made up to 2024-07-31

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04/11/244 November 2024 Confirmation statement made on 2024-09-28 with no updates

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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07/02/247 February 2024 Group of companies' accounts made up to 2023-07-31

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30/10/2330 October 2023 Confirmation statement made on 2023-09-28 with updates

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-18

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05/12/225 December 2022 Appointment of Ms Sarah Cope as a director on 2022-11-30

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05/12/225 December 2022 Appointment of Mr Michael Connolly as a director on 2022-11-30

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05/12/225 December 2022 Appointment of Mr Nicholas Lee as a director on 2022-11-30

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23/11/2223 November 2022 Appointment of Mr Martin Desmond as a secretary on 2022-11-22

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22/11/2222 November 2022 Certificate of re-registration from Private to Public Limited Company

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22/11/2222 November 2022 Balance Sheet

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22/11/2222 November 2022 Auditor's statement

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22/11/2222 November 2022 Re-registration of Memorandum and Articles

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Auditor's report

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22/11/2222 November 2022 Re-registration from a private company to a public company

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11/10/2211 October 2022 Change of name notice

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11/10/2211 October 2022 Certificate of change of name

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05/10/225 October 2022 Current accounting period shortened from 2023-09-30 to 2023-07-31

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29/09/2229 September 2022 Incorporation

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