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SMARKETS LIMITED

Company number 06475845

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 17 pages (17 pages)
15 Nov 2023	ANNOTATION
15 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 72 pages (72 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2023	View PDF Second filing of Confirmation Statement dated 13 February 2023 - link opens in a new window - 12 pages (12 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2021 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 13/05/2021 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 79 pages (79 pages)
13 Feb 2023	CS01	13/02/23 Statement of Capital gbp 14579.9295 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023.	View PDF 13/02/23 Statement of Capital gbp 14579.9295 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023. - link opens in a new window - 17 pages (17 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 16 pages (16 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 13,173.861	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 13,173.861 - link opens in a new window - 7 pages (7 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 13,173.861	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 13,173.861 - link opens in a new window - 7 pages (7 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 13,173.861	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 13,173.861 - link opens in a new window - 7 pages (7 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 79 pages (79 pages)
18 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 15 pages (15 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 12,516.485	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 12,516.485 - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	SH02	Sub-division of shares on 24 March 2021	View PDF Sub-division of shares on 24 March 2021 - link opens in a new window - 6 pages (6 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 23/02/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share buyback agreement 23/02/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	SH06	Cancellation of shares. Statement of capital on 23 February 2021 GBP 12,516.045	View PDF Cancellation of shares. Statement of capital on 23 February 2021 GBP 12,516.045 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 13,136.765	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 13,136.765 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
28 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 12 pages (12 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 64 pages (64 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)

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SMARKETS LIMITED

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