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SMART PENSION LIMITED

Company number 09026697

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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)
16 Oct 2024	TM01	Termination of appointment of Andrew Michael Maclachlan as a director on 9 August 2024	View PDF Termination of appointment of Andrew Michael Maclachlan as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 123.66319	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 123.66319 - link opens in a new window - 6 pages (6 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 123.657	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 123.657 - link opens in a new window - 6 pages (6 pages)
21 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 104 pages (104 pages)
19 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	RP04AP01	Second filing for the appointment of Gordon James Wilson as a director	View PDF Second filing for the appointment of Gordon James Wilson as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AP01	Appointment of Mr Nicholas James Williamson as a director on 22 May 2024	View PDF Appointment of Mr Nicholas James Williamson as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Gordon James Wilson as a director on 7 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 26/06/24	View PDF Appointment of Mr Gordon James Wilson as a director on 7 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 26/06/24 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Arthur Mark Ruston Smith as a director on 5 June 2024	View PDF Termination of appointment of Arthur Mark Ruston Smith as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 48 pages (48 pages)
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2024 GBP 110.42908	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2024 GBP 110.42908 - link opens in a new window - 16 pages (16 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 123.58817	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 123.58817 - link opens in a new window - 6 pages (6 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 123.34082	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 123.34082 - link opens in a new window - 6 pages (6 pages)
23 May 2024	TM01	Termination of appointment of William Robert Wynne as a director on 7 May 2024	View PDF Termination of appointment of William Robert Wynne as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 123.29982	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 123.29982 - link opens in a new window - 6 pages (6 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 123.26982	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 123.26982 - link opens in a new window - 6 pages (6 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 123.19496	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 123.19496 - link opens in a new window - 6 pages (6 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 123.22507	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 123.22507 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 110.42909 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 110.42909 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024. - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 110.14771	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 110.14771 - link opens in a new window - 5 pages (5 pages)

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SMART PENSION LIMITED

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