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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)
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 710
27 Nov 2018 SH08 Change of share class name or designation
27 Nov 2018 SH10 Particulars of variation of rights attached to shares
25 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 CH01 Director's details changed for Mr George Henry Arthur Odling on 15 October 2018
17 Oct 2018 AP01 Appointment of Mr Nicholas Michael Caplan as a director on 17 October 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 900
24 Sep 2018 AA01 Current accounting period extended from 31 May 2019 to 30 June 2019
21 Aug 2018 MA Memorandum and Articles of Association
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2018 SH02 Sub-division of shares on 7 June 2018
12 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2018
  • GBP 310
21 Jun 2018 PSC04 Change of details for Craig Francis Tillotson as a person with significant control on 7 June 2018
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Jun 2018 SH08 Change of share class name or designation
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2018.
08 Jun 2018 AP01 Appointment of Mr George Henry Arthur Odling as a director on 7 June 2018
08 Jun 2018 AP01 Appointment of Mr Michael Richard Banyard as a director on 7 June 2018
07 Jun 2018 AP01 Appointment of Ms Felicity June Berridge as a director on 7 June 2018
01 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-01
  • GBP 1