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SMARSH UK HOLDCO LIMITED

Company number 13838629

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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)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 24,714,244	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 24,714,244 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CH01	Director's details changed for Mr Michael David Cagle on 2 January 2024	View PDF Director's details changed for Mr Michael David Cagle on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Ms Kim Goodman on 2 January 2024	View PDF Director's details changed for Ms Kim Goodman on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022 ANNOTATION Clarification Annual accounts for period ending 31/12/2022 was processed on the wrong company record of 13684286 smarsh software uk LIMITED. Document moved to correct company record.	View PDF Group of companies' accounts made up to 31 December 2022 ANNOTATION Clarification Annual accounts for period ending 31/12/2022 was processed on the wrong company record of 13684286 smarsh software uk LIMITED. Document moved to correct company record. - link opens in a new window - 39 pages (39 pages)
02 Feb 2023	AP01	Appointment of Mr Michael David Cagle as a director on 26 January 2023	View PDF Appointment of Mr Michael David Cagle as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	TM01	Termination of appointment of Brian Elmer Agle as a director on 23 August 2022	View PDF Termination of appointment of Brian Elmer Agle as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Ms Kim Goodman as a director on 23 August 2022	View PDF Appointment of Ms Kim Goodman as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR01	Registration of charge 138386290001, created on 27 May 2022	View PDF Registration of charge 138386290001, created on 27 May 2022 - link opens in a new window - 41 pages (41 pages)
02 Feb 2022	CH01	Director's details changed for Brian Elmer Agle on 2 February 2022	View PDF Director's details changed for Brian Elmer Agle on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

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