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SMARTUP.IO LIMITED

Company number 08855163

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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)
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2024 DS01 Application to strike the company off the register
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
07 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Ian Leathley Milbourn as a director on 17 April 2023
13 Feb 2023 MR04 Satisfaction of charge 088551630001 in full
13 Feb 2023 MR04 Satisfaction of charge 088551630002 in full
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 CH01 Director's details changed for Eunice Zuan Bao Goh on 19 August 2022
31 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 48.408367
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 48.391555
14 Jun 2021 PSC02 Notification of Notion Capital Iii Gp Llp as a person with significant control on 21 April 2021
14 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 14 June 2021
02 Jun 2021 TM01 Termination of appointment of Francis Anthony Meehan as a director on 12 April 2021
02 Jun 2021 AP01 Appointment of Eunice Zuan Bao Goh as a director on 12 April 2021
28 May 2021 AP01 Appointment of Ian Leathley Milbourn as a director on 12 April 2021
08 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates