SMARTGATE SOLUTIONS LIMITED: Filings
Overview
| Company Name | SMARTGATE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08335617 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SMARTGATE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Edward Carlyle Bellamy as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Alan Johnson as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2024 | 15 pages | AA | ||||||||||||||
Termination of appointment of Jocelyn Clarke as a secretary on May 19, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jocelyn Sarah Frances Clarke as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 083356170003, created on Apr 04, 2025 | 15 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 083356170002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Qasir as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Kenneth Weeks as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Robert Fletcher as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gillian Catherine Leng as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Sonar Bidco Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of 24 Haymarket Nominees Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 083356170002, created on Jun 26, 2023 | 40 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 13 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0