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SMART MONEY AI LTD

Company number 15207088

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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)
28 May 2024	PSC04	Change of details for Mrs Maria Dolores Rodriguez Perez as a person with significant control on 11 May 2024	View PDF Change of details for Mrs Maria Dolores Rodriguez Perez as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Mrs Maria Dolores Rodriguez Perez on 11 May 2024	View PDF Director's details changed for Mrs Maria Dolores Rodriguez Perez on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH03	Secretary's details changed for Ms Maria Dolores Rodriguez Perez on 11 May 2024	View PDF Secretary's details changed for Ms Maria Dolores Rodriguez Perez on 11 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AD01	Registered office address changed from 24 Meadow Crescent Purdis Farm Ipswich Suffolk IP3 8GD United Kingdom to 10 Trafalgar Close Ipswich IP4 5NS on 24 May 2024	View PDF Registered office address changed from 24 Meadow Crescent Purdis Farm Ipswich Suffolk IP3 8GD United Kingdom to 10 Trafalgar Close Ipswich IP4 5NS on 24 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Maria Dolores Rodriguez Perez as a person with significant control on 29 October 2023	View PDF Notification of Maria Dolores Rodriguez Perez as a person with significant control on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Shabeer Puthukkudi as a person with significant control on 29 October 2023	View PDF Cessation of Shabeer Puthukkudi as a person with significant control on 29 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of George Bilchev as a person with significant control on 29 October 2023	View PDF Cessation of George Bilchev as a person with significant control on 29 October 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2023	PSC07	Cessation of Maria Dolores Rodriguez Perez as a person with significant control on 29 October 2023	View PDF Cessation of Maria Dolores Rodriguez Perez as a person with significant control on 29 October 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2023	PSC01	Notification of Shabeer Puthukkudi as a person with significant control on 29 October 2023	View PDF Notification of Shabeer Puthukkudi as a person with significant control on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	PSC01	Notification of George Bilchev as a person with significant control on 29 October 2023	View PDF Notification of George Bilchev as a person with significant control on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-12 GBP 100	View PDF Incorporation Statement of capital on 2023-10-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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