- Company Overview for SMART BUSINESS FINANCE LIMITED (11951351)
- Filing history for SMART BUSINESS FINANCE LIMITED (11951351)
- People for SMART BUSINESS FINANCE LIMITED (11951351)
- Charges for SMART BUSINESS FINANCE LIMITED (11951351)
- More for SMART BUSINESS FINANCE LIMITED (11951351)
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) |
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17 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
02 Apr 2024 | AA | Micro company accounts made up to 31 March 2024 | |
28 Feb 2024 | AP01 | Appointment of Mr Graham Cooper as a director on 28 February 2024 | |
18 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with updates | |
18 Apr 2023 | PSC04 | Change of details for Mr Jonathan Blanksby as a person with significant control on 1 March 2023 | |
18 Apr 2023 | PSC01 | Notification of Graham Cooper as a person with significant control on 1 March 2023 | |
04 Apr 2023 | AA | Micro company accounts made up to 31 March 2023 | |
21 Mar 2023 | AA01 | Current accounting period shortened from 30 April 2023 to 31 March 2023 | |
06 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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05 Jan 2023 | MA | Memorandum and Articles of Association | |
22 Dec 2022 | RESOLUTIONS |
Resolutions
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14 Dec 2022 | CC04 | Statement of company's objects | |
30 Nov 2022 | MR04 | Satisfaction of charge 119513510001 in full | |
03 May 2022 | AA | Micro company accounts made up to 30 April 2022 | |
19 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
04 May 2021 | AA | Micro company accounts made up to 30 April 2021 | |
20 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with updates | |
01 Mar 2021 | PSC07 | Cessation of Louise Jane Cooper as a person with significant control on 26 February 2021 | |
01 Mar 2021 | TM01 | Termination of appointment of Louise Jane Cooper as a director on 28 February 2021 | |
01 Mar 2021 | TM01 | Termination of appointment of Graham Cooper as a director on 28 February 2021 | |
16 Feb 2021 | MR01 | Registration of charge 119513510001, created on 15 February 2021 | |
02 Jul 2020 | AA | Micro company accounts made up to 30 April 2020 | |
22 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
17 Apr 2020 | PSC04 | Change of details for Mr Jonathan Blanksby as a person with significant control on 1 February 2020 | |
17 Apr 2020 | PSC01 | Notification of Louise Jane Cooper as a person with significant control on 1 February 2020 |