PENSION-ABLE LIMITED

Company number 08640097

Date	Type	Description	View / Download
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(8 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 9	(7 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased 06/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Jul 2018	CH01	Director's details changed for Mr Peter Steven Ormerod on 17 July 2018	(2 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 8	(4 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
02 Aug 2017	PSC01	Notification of Peter Steven Ormerod as a person with significant control on 1 May 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(6 pages)
02 Aug 2017	PSC01	Notification of Philip Andrew Knowles as a person with significant control on 1 May 2017	(2 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(7 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 7	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
28 Apr 2015	TM01	Termination of appointment of Stephen Michael Pilkington as a director on 16 April 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from The Old Barn Little Treaddow St Owens Cross Hereford Herefordshire HR2 8LQ England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 23 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Julian Matthew Dyer as a director on 16 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Peter Steven Ormerod as a director on 16 April 2015	(2 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 7	(4 pages)
10 Dec 2014	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to The Old Barn Little Treaddow St Owens Cross Hereford Herefordshire HR2 8LQ on 10 December 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Philip Andrew Knowles as a director on 28 November 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 6	(6 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 6	(4 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 6	(4 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 4	(4 pages)