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SMARTR365 FINANCE LTD

Company number 10487227

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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)
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares/company business re the share transfer 20/02/2020
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 217.073
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 191.509
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 164,565
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 AP01 Appointment of Mr Christopher Roger David Hollingdale as a director on 30 July 2018
14 Aug 2018 PSC02 Notification of Legal & General Partnership Holdings Ltd as a person with significant control on 30 July 2018
14 Aug 2018 AP01 Appointment of Mr Nicholas Goodwin Frankland as a director on 30 July 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 123.111
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 122.861
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 121.084
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 114.284
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 114.184
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 113.434
05 Mar 2018 SH02 Sub-division of shares on 1 November 2017
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association