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SMARTIR LIMITED

Company number 12473467

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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)
09 Oct 2025	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 7 October 2025	View PDF Termination of appointment of Paul Emmanuel Kahn as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025	AP01	Appointment of Mr Pietro Steiner as a director on 7 October 2025	View PDF Appointment of Mr Pietro Steiner as a director on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025	TM01	Termination of appointment of John Robert Patterson as a director on 7 October 2025	View PDF Termination of appointment of John Robert Patterson as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025	CS01	Confirmation statement made on 19 February 2025 with no updates	View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CH01	Director's details changed for Dr Margherita Sepioni on 11 January 2024	View PDF Director's details changed for Dr Margherita Sepioni on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Prof Coskun Kocabas on 11 January 2024	View PDF Director's details changed for Prof Coskun Kocabas on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr John Robert Patterson as a director on 10 October 2023	View PDF Appointment of Mr John Robert Patterson as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD01	Registered office address changed from Magnetic House Waterfront Quay Salford M50 3XW England to Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP on 30 September 2022	View PDF Registered office address changed from Magnetic House Waterfront Quay Salford M50 3XW England to Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AD01	Registered office address changed from C/O Umi3, Ctf 46 Grafton Street Manchester M13 9NT United Kingdom to Magnetic House Waterfront Quay Salford M50 3XW on 11 March 2022	View PDF Registered office address changed from C/O Umi3, Ctf 46 Grafton Street Manchester M13 9NT United Kingdom to Magnetic House Waterfront Quay Salford M50 3XW on 11 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 1.00	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 1.00 - link opens in a new window - 7 pages (7 pages)
17 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	AP01	Appointment of Mr Paul Emmanuel Kahn as a director on 29 October 2021	View PDF Appointment of Mr Paul Emmanuel Kahn as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Dr Margherita Sepioni as a director on 28 September 2021	View PDF Appointment of Dr Margherita Sepioni as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2021.	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2021. - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP .01 - link opens in a new window - 10 pages (10 pages)

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SMARTIR LIMITED

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