SMART CT 123 LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-08-05 |
14/05/2514 May 2025 | Memorandum and Articles of Association |
08/04/258 April 2025 | Purchase of own shares. |
04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
29/01/2529 January 2025 | Group of companies' accounts made up to 2024-04-30 |
24/09/2424 September 2024 | Appointment of Mr. Allen John Browning as a director on 2024-09-05 |
24/09/2424 September 2024 | Termination of appointment of Christopher John Farrell as a director on 2024-08-15 |
08/05/248 May 2024 | Certificate of change of name |
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 |
26/03/2426 March 2024 | Confirmation statement made on 2024-02-09 with updates |
23/02/2423 February 2024 | Purchase of own shares. Shares purchased into treasury: |
05/02/245 February 2024 | Group of companies' accounts made up to 2023-04-30 |
17/04/2317 April 2023 | Confirmation statement made on 2023-02-09 with updates |
11/04/2311 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 |
11/04/2311 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 |
28/02/2328 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 |
28/02/2328 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 |
28/02/2328 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-16 |
28/02/2328 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-16 |
06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
08/12/228 December 2022 | Appointment of Mr Christopher John Farrell as a director on 2022-11-29 |
01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-08-16 |
13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-08-16 |
24/03/2224 March 2022 | Resolutions |
24/03/2224 March 2022 | Resolutions |
24/03/2224 March 2022 | Memorandum and Articles of Association |
15/02/2215 February 2022 | Current accounting period extended from 2023-02-28 to 2023-04-30 |
10/02/2210 February 2022 | Incorporation |
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