Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: converting shares / appointment of a director 22/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: converting shares/ appointment of a director 22/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Ashmeet Singh Kandhari as a director on 22 March 2024
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13 Dec 2023 |
CERTNM |
Company name changed smarter media group LTD\certificate issued on 13/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-12
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05 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2023 |
PSC07 |
Cessation of Smarter Technology Ltd as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Kildas Capital Ltd as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Callycap Ltd as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Be Smarter Group as a person with significant control on 1 December 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
PSC02 |
Notification of Kildas Capital Ltd as a person with significant control on 28 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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24 Aug 2023 |
PSC02 |
Notification of Smarter Technology Ltd as a person with significant control on 20 June 2023
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24 Aug 2023 |
PSC02 |
Notification of Callycap Ltd as a person with significant control on 20 June 2023
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24 Aug 2023 |
PSC02 |
Notification of Be Smarter Group as a person with significant control on 20 June 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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23 Jul 2023 |
PSC07 |
Cessation of Be Smarter Group Ltd as a person with significant control on 20 June 2023
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23 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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20 Jul 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Crowood House West Gipsy Lane Swindon Wiltshire SN2 8YY United Kingdom to Crowood House Gipsy Lane Swindon SN2 8YY on 29 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Peter Howarth as a director on 20 June 2023
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