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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 Aug 2017 TM01 Termination of appointment of Peter Llewellyn Walker as a director on 14 July 2017
18 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
11 May 2017 AP03 Appointment of Mr Ian Leslie Saville as a secretary on 11 May 2017
23 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
01 Mar 2017 SH03 Purchase of own shares.
13 Feb 2017 SH03 Purchase of own shares.
02 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2016
  • GBP 22.78859
02 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2015
  • GBP 8.12
02 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2015
  • GBP 12.2244
27 Jan 2017 CH01 Director's details changed for Mr William Robert Wynne on 31 October 2016
27 Jan 2017 CH01 Director's details changed for Mr Thomas Joseph Valentine on 31 October 2016
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 13.0460
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 8.7978
16 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2016
  • GBP 17.2635
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 22.28859
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 20 February 2015
  • GBP 7
24 Oct 2016 AD01 Registered office address changed from 1 Lyric Square London W6 0NB to 20 Eastbourne Terrace London W2 6LG on 24 October 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 22.78859
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017.
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 AP01 Appointment of Ms Emma Elizabeth Douglas as a director on 28 July 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 21.30934
17 Jun 2016 AP01 Appointment of Mr Anthony Stuart Jolliffe as a director on 26 May 2016
17 Jun 2016 AP01 Appointment of Mr Duncan Craig Howorth as a director on 26 May 2016
17 Jun 2016 AP01 Appointment of Mr Peter Llewellyn Walker as a director on 26 May 2016
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 17.263
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017