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

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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)
17 Oct 2014	CH01	Director's details changed for Mr Brent Shawzin Hoberman on 17 October 2014	View PDF Director's details changed for Mr Brent Shawzin Hoberman on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CH01	Director's details changed for Mr Henry Lane Fox on 17 October 2014	View PDF Director's details changed for Mr Henry Lane Fox on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AP01	Appointment of Simon Patterson as a director on 28 April 2014	View PDF Appointment of Simon Patterson as a director on 28 April 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/04/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/04/2014. - link opens in a new window - 6 pages (6 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 8.00 ANNOTATION A second filed SH01 was registered on 09/07/2014.	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 8.00 ANNOTATION A second filed SH01 was registered on 09/07/2014. - link opens in a new window - 5 pages (5 pages)
30 May 2014	AP01	Appointment of Henry Lane Fox as a director	View PDF Appointment of Henry Lane Fox as a director - link opens in a new window - 3 pages (3 pages)
30 May 2014	AP01	Appointment of Mr Brent Shawzin Hoberman as a director	View PDF Appointment of Mr Brent Shawzin Hoberman as a director - link opens in a new window - 3 pages (3 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 569 companies act 2006 25/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 569 companies act 2006 25/04/2014 - link opens in a new window - 48 pages (48 pages)
24 Mar 2014	CH01	Director's details changed for Mr Francis Anthony Meehan on 24 March 2014	View PDF Director's details changed for Mr Francis Anthony Meehan on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 7	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 7 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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