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SMART KORR LIMITED

Company number 10788864

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 Feb 2024 PSC04 Change of details for Mr Adrian Geoffrey Knight as a person with significant control on 13 June 2023
12 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
29 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
20 Apr 2022 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Documents 02/04/2022
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 PSC07 Cessation of Simon Neale as a person with significant control on 2 April 2022
13 Apr 2022 PSC07 Cessation of Russell John Byrne as a person with significant control on 2 April 2022
13 Apr 2022 AP01 Appointment of Miss Lucinda Sophia Alice Knight as a director on 2 April 2022
13 Apr 2022 TM01 Termination of appointment of Simon Neale as a director on 2 April 2022
13 Apr 2022 TM01 Termination of appointment of Russell John Byrne as a director on 2 April 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
30 Sep 2021 AAMD Amended total exemption full accounts made up to 31 May 2020
10 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
15 Apr 2021 MISC Statement of fact - name correction incorrect name - smart korr LTD - correct name smart korr LIMITED
08 Mar 2021 ANNOTATION
08 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-08
08 Mar 2021 CONNOT Change of name notice
30 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with updates
07 Mar 2019 MR01 Registration of charge 107888640001, created on 23 February 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018