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SMARTER DATA MANAGEMENT LIMITED

Company number 02602716

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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)
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
25 Jul 2023 TM01 Termination of appointment of Pamela Bingham as a director on 25 July 2023
08 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 129,979.70
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 130,148.64
17 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 3,811.55
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 2,913.82
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 4,028.72
28 Feb 2022 AP01 Appointment of Miss Yvonne Burke as a director on 18 February 2022
28 Feb 2022 AP01 Appointment of Mr Fergal Leamy as a director on 18 February 2022
28 Feb 2022 AA01 Current accounting period extended from 30 April 2022 to 30 September 2022
28 Feb 2022 AP01 Appointment of Miss Pamela Bingham as a director on 18 February 2022
28 Feb 2022 TM01 Termination of appointment of Benjamin Arthur Scammell as a director on 18 February 2022
28 Feb 2022 PSC02 Notification of Glen Electric Limited as a person with significant control on 18 February 2022
28 Feb 2022 TM01 Termination of appointment of Steven Guy Meeks as a director on 18 February 2022
28 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 28 February 2022
13 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2021
  • GBP 3,913.82
23 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-section 190/section 177/company business 02/07/2021
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 3,811.55
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 3,790.55
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 2,913.82