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SMART CT 789 LIMITED
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SMART CT 789 LIMITED: Filings

    • Overview

    Company NameSMART CT 789 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13911228
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMART CT 789 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Kemp as a director on Mar 06, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		26 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		25 pagesAA

    Appointment of Mr. Allen John Browning as a director on Sep 05, 2024

    		2 pagesAP01

    Termination of appointment of Christopher John Farrell as a director on Aug 15, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed saturn 789 LIMITED\certificate issued on 08/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name notice

    		CONNOT

    Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Unit 5,Chancery Gate Business Centre Ruscombe Park Ruscombe Reading RG10 9LT on Apr 15, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		25 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Christopher John Farrell as a director on Nov 29, 2022

    		2 pagesAP01

    Registration of charge 139112280002, created on Mar 14, 2022

    		41 pagesMR01

    Registration of charge 139112280003, created on Mar 14, 2022

    		41 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 6,858.44
    		3 pagesSH01

    Appointment of Mr Kevin Kemp as a director on Mar 14, 2022

    		2 pagesAP01

    Appointment of Mr Andrew Rhys Morgan as a director on Mar 14, 2022

    		2 pagesAP01

    Appointment of Mr Richard John Cottrell as a director on Mar 14, 2022

    		2 pagesAP01

    Registration of charge 139112280001, created on Mar 11, 2022

    		67 pagesMR01

    Appointment of Mr Edward Jun Minton as a director on Mar 08, 2022

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2023 to Apr 30, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP .01
    		SH01
    2Next

    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