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SMART EDUCATION LIMITED

Company number 05497433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4HQ
19 Apr 2016 AP03 Appointment of Mr Nathan Runnicles as a secretary on 19 April 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 6,477.65
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2015
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2014
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2013
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2012
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2011
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2010
21 Jan 2016 AR01 Annual return made up to 3 July 2009
21 Jan 2016 AR01 Annual return made up to 3 July 2008
21 Jan 2016 AR01 Annual return made up to 3 July 2007
21 Jan 2016 AR01 Annual return made up to 3 July 2006 with full list of shareholders
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016 TM01 Termination of appointment of David John Taylor as a director on 18 December 2015
04 Jan 2016 AP01 Appointment of Mr Stephen Howard Petherbridge as a director on 18 December 2015
04 Jan 2016 AP01 Appointment of Mr Darren Mclaney as a director on 18 December 2015
04 Jan 2016 AP01 Appointment of Mr Nathan Giles Runnicles as a director on 18 December 2015
17 Dec 2015 MR04 Satisfaction of charge 1 in full
12 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 584,617
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 584,617
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
02 May 2014 TM01 Termination of appointment of Hugh Aldous as a director
17 Apr 2014 AUD Auditor's resignation