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SMARTPURSE LIMITED

Company number 11881335

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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)
20 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
29 Mar 2023 PSC07 Cessation of Judith Pamela Kelly as a person with significant control on 12 August 2022
08 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: buyback/companies business 02/11/2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 119.99
01 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 100.02
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 CH01 Director's details changed for Ms Judith Pamela Kelly on 5 July 2019
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-14
  • GBP 90.9