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THE SMART REQUEST COMPANY LTD

Company number 11338545

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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)
24 Jan 2024 AP01 Appointment of Mr Christoffer Andvig as a director on 23 January 2024
17 Jan 2024 PSC01 Notification of Christoffer Andvig as a person with significant control on 20 December 2023
17 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 17 January 2024
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 1,436.55
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
12 Apr 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
21 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
10 Aug 2022 PSC08 Notification of a person with significant control statement
10 Aug 2022 PSC07 Cessation of Craig Francis Tillotson as a person with significant control on 10 August 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 1,379.191
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 1,236.764
03 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 April 2022
  • GBP 1,180.52
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 1,181.256
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 1,223.567
  • ANNOTATION Clarification a second filed SH01 was registered 03/05/2022.
22 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,155.52
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
07 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
06 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2021
  • GBP 1,103.472