SMARTFRAME TECHNOLOGIES LIMITED filing history - Find and update company information

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SMARTFRAME TECHNOLOGIES LIMITED

Company number 08652873

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 6.69594	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 6.69594 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 16 pages (16 pages)
29 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 15 pages (15 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 6.618	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 6.618 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Piers Luke Vines as a director on 21 November 2023	View PDF Appointment of Mr Piers Luke Vines as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 6.60272	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 6.60272 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 6.57349	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 6.57349 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 6.51025	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 6.51025 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 6.50498	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 6.50498 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 6.49445	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 6.49445 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Mr David Alexander Jervis as a director on 24 July 2023	View PDF Appointment of Mr David Alexander Jervis as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 6.48392	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 6.48392 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 6.44385	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 6.44385 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	TM01	Termination of appointment of Juyan Wang as a director on 20 June 2023	View PDF Termination of appointment of Juyan Wang as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of William James Flind as a director on 21 June 2023	View PDF Termination of appointment of William James Flind as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 6.43383	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 6.43383 - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 6.37741	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 6.37741 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 6.34764	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 6.34764 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 6.32002	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 6.32002 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 6.28524	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 6.28524 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 12 pages (12 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 6.27891	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 6.27891 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 6.27643	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 6.27643 - link opens in a new window - 3 pages (3 pages)

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