SMART CT 123 LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-08-05

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14/05/2514 May 2025 Memorandum and Articles of Association

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08/04/258 April 2025 Purchase of own shares.

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04/04/254 April 2025 Cancellation of shares. Statement of capital on 2025-03-27

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21/02/2521 February 2025 Confirmation statement made on 2025-02-09 with no updates

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29/01/2529 January 2025 Group of companies' accounts made up to 2024-04-30

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24/09/2424 September 2024 Appointment of Mr. Allen John Browning as a director on 2024-09-05

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24/09/2424 September 2024 Termination of appointment of Christopher John Farrell as a director on 2024-08-15

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08/05/248 May 2024 Certificate of change of name

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15/04/2415 April 2024 Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Unit 5, Chancery Gate Business Centre Ruscombe Park Ruscombe Reading RG10 9LT on 2024-04-15

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26/03/2426 March 2024 Confirmation statement made on 2024-02-09 with updates

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23/02/2423 February 2024 Purchase of own shares. Shares purchased into treasury:

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05/02/245 February 2024 Group of companies' accounts made up to 2023-04-30

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17/04/2317 April 2023 Confirmation statement made on 2023-02-09 with updates

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11/04/2311 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-06

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11/04/2311 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-06

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28/02/2328 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-06

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28/02/2328 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-06

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28/02/2328 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-16

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28/02/2328 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-16

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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08/12/228 December 2022 Appointment of Mr Christopher John Farrell as a director on 2022-11-29

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-08-16

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-08-16

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24/03/2224 March 2022 Resolutions

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24/03/2224 March 2022 Resolutions

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24/03/2224 March 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Current accounting period extended from 2023-02-28 to 2023-04-30

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10/02/2210 February 2022 Incorporation

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