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A&B SMART MATERIALS LIMITED

Company number 14535695

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Company Results (links open in a new window)
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)
28 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 7 pages (7 pages)
07 Jan 2026 PSC04 Change of details for Mr Amaury Charles J Van Trappen De Buggenoms as a person with significant control on 24 December 2025
View PDF Change of details for Mr Amaury Charles J Van Trappen De Buggenoms as a person with significant control on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 CH01 Director's details changed for Mr Amaury Charles J Van Trappen De Buggenoms on 24 December 2025
View PDF Director's details changed for Mr Amaury Charles J Van Trappen De Buggenoms on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
05 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
23 Dec 2025 SH01 Statement of capital following an allotment of shares on 9 December 2025
  • GBP 112.4897
View PDF Statement of capital following an allotment of shares on 9 December 2025
  • GBP 112.4897
- link opens in a new window - 3 pages (3 pages)
23 Dec 2025 CS01 Confirmation statement made on 2 December 2025 with updates
View PDF Confirmation statement made on 2 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2025 CH01 Director's details changed for Dr Benjamin David White on 2 December 2025
View PDF Director's details changed for Dr Benjamin David White on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 SH01 Statement of capital following an allotment of shares on 25 November 2025
  • GBP 91.9918
View PDF Statement of capital following an allotment of shares on 25 November 2025
  • GBP 91.9918
- link opens in a new window - 3 pages (3 pages)
16 Dec 2025 SH01 Statement of capital following an allotment of shares on 20 November 2025
  • GBP 88.3753
View PDF Statement of capital following an allotment of shares on 20 November 2025
  • GBP 88.3753
- link opens in a new window - 3 pages (3 pages)
08 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024 AD01 Registered office address changed from , Stevens Farm Hazeley Lea, Hartley Wintney, Hook, RG27 8nd, England to Centre for Innovation & Enterprise Begbroke Science Park Begbroke Hill Kidlington Oxfordshire OX5 1PF on 28 November 2024
View PDF Registered office address changed from , Stevens Farm Hazeley Lea, Hartley Wintney, Hook, RG27 8nd, England to Centre for Innovation & Enterprise Begbroke Science Park Begbroke Hill Kidlington Oxfordshire OX5 1PF on 28 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 86.4
View PDF Statement of capital following an allotment of shares on 20 December 2023
  • GBP 86.4
- link opens in a new window - 3 pages (3 pages)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
24 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023 CH01 Director's details changed for Mr Benjamin David White on 24 December 2023
View PDF Director's details changed for Mr Benjamin David White on 24 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 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 - 4 pages (4 pages)
14 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-12
  • GBP 80
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-12
  • GBP 80
- link opens in a new window - 13 pages (13 pages)