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A&B SMART MATERIALS LIMITED

Company number 14535695

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
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 Statement of capital on 2022-12-12 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-12 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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