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)
25 Jan 2017	CH01	Director's details changed for Mr Chrysanthos Chrysanthou on 21 January 2017	View PDF Director's details changed for Mr Chrysanthos Chrysanthou on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 14.213 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017	View PDF Statement of capital following an allotment of shares on 21 October 2016 GBP 14.213 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017 - link opens in a new window - 8 pages (8 pages)
03 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Mr Chrysanthos Chrysanthou as a director on 21 October 2016	View PDF Appointment of Mr Chrysanthos Chrysanthou as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AP01	Appointment of Kon-Chao Kwek as a director on 21 October 2016	View PDF Appointment of Kon-Chao Kwek as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 10.494	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 10.494 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 11.842	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 11.842 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
07 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	TM01	Termination of appointment of Simon Iain Patterson as a director on 23 February 2016	View PDF Termination of appointment of Simon Iain Patterson as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10.494	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10.494 - link opens in a new window - 22 pages (22 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 9.700	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 9.700 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	CH01	Director's details changed for Mr Francis Anthony Meehan on 21 January 2016	View PDF Director's details changed for Mr Francis Anthony Meehan on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 - link opens in a new window - 19 pages (19 pages)
18 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015 - link opens in a new window - 9 pages (9 pages)
18 Feb 2015	CH01	Director's details changed for Mr Francis Anthony Meehan on 21 January 2015	View PDF Director's details changed for Mr Francis Anthony Meehan on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 7.000 USD 1.000
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 9.00	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CERTNM	Company name changed rewireu LIMITED\certificate issued on 26/11/14 CONNOT ‐ Change of name notice	View PDF Company name changed rewireu LIMITED\certificate issued on 26/11/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	CH01	Director's details changed for Simon Patterson on 17 October 2014	View PDF Director's details changed for Simon Patterson on 17 October 2014 - link opens in a new window - 2 pages (2 pages)

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