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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)
08 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 AD01 Registered office address changed from Northcliffe House Young Street 4th Floor London W8 5EH United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 10 November 2020
20 Oct 2020 TM01 Termination of appointment of Kon-Chao Kwek as a director on 1 September 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 15.178379
16 Jul 2020 TM01 Termination of appointment of Brent Shawzin Hoberman as a director on 7 July 2020
16 Jul 2020 TM01 Termination of appointment of Barbara Singer Judge as a director on 8 July 2020
16 Jul 2020 TM01 Termination of appointment of Henry Lane Fox as a director on 8 July 2020
29 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 28 April 2020
28 Apr 2020 PSC08 Notification of a person with significant control statement
28 Apr 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 PSC08 Notification of a person with significant control statement
05 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 14.978494
23 Jan 2019 PSC07 Cessation of Founders Forum Llp as a person with significant control on 21 October 2016
15 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
17 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2018 TM01 Termination of appointment of Chrysanthos Chrysanthou as a director on 31 August 2018
14 Aug 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 14.942004