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SMARTER SERVICES GROUP LIMITED

Company number 15022845

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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)
14 Dec 2023	CERTNM	Company name changed project swan LIMITED\certificate issued on 14/12/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed project swan LIMITED\certificate issued on 14/12/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	SH02	Sub-division of shares on 31 August 2023	View PDF Sub-division of shares on 31 August 2023 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC05	Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 31 August 2023	View PDF Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Jason Mark Southwell as a person with significant control on 31 August 2023	View PDF Notification of Jason Mark Southwell as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Ella Oates as a person with significant control on 31 August 2023	View PDF Notification of Ella Oates as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 910	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 910 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr Jason Mark Southwell as a director on 31 August 2023	View PDF Appointment of Mr Jason Mark Southwell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-24 GBP 1	View PDF Incorporation Statement of capital on 2023-07-24 GBP 1 - link opens in a new window - 22 pages (22 pages)

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