SMARTUP.IO LIMITED filing history - Find and update company information

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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 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2018	AP01	Appointment of Barbara Judge as a director on 12 February 2018	View PDF Appointment of Barbara Judge as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 February 2018 GBP 14.592004	View PDF Statement of capital following an allotment of shares on 10 February 2018 GBP 14.592004 - link opens in a new window - 6 pages (6 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2018	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
14 Feb 2018	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
13 Feb 2018	AD01	Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG to Northcliffe House Young Street 4th Floor London W8 5EH on 13 February 2018	View PDF Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG to Northcliffe House Young Street 4th Floor London W8 5EH on 13 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 10 pages (10 pages)
24 Jan 2018	CH01	Director's details changed for Mr Francis Anthony Meehan on 24 January 2018	View PDF Director's details changed for Mr Francis Anthony Meehan on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	MR01	Registration of charge 088551630002, created on 3 November 2017	View PDF Registration of charge 088551630002, created on 3 November 2017 - link opens in a new window - 43 pages (43 pages)
13 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	MR01	Registration of charge 088551630001, created on 16 October 2017	View PDF Registration of charge 088551630001, created on 16 October 2017 - link opens in a new window - 42 pages (42 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 09/10/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Loan agreement 09/10/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 80 pages (80 pages)
27 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2016 GBP 14.234	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2016 GBP 14.234 - link opens in a new window - 9 pages (9 pages)
27 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2016 GBP 14.213	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2016 GBP 14.213 - link opens in a new window - 9 pages (9 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 14.562	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 14.562 - link opens in a new window - 6 pages (6 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 14.283000	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 14.283000 - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 14.283	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 14.283 - link opens in a new window - 6 pages (6 pages)
17 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2017	SH02	Sub-division of shares on 11 April 2017	View PDF Sub-division of shares on 11 April 2017 - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 11/04/2017	View PDF Resolutions RES13 ‐ Shares subdivided 11/04/2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 14.263	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 14.263 - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 14.260	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 14.260 - link opens in a new window - 6 pages (6 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 14.234 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 14.234 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017 - link opens in a new window - 7 pages (7 pages)
07 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 16 pages (16 pages)

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