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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)
03 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 17.26	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 17.26 - link opens in a new window - 9 pages (9 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 8.7978 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017.	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 8.7978 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 8.7978 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017.	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 8.7978 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2015	CH01	Director's details changed for Mr Tom Valentine on 8 December 2014	View PDF Director's details changed for Mr Tom Valentine on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Stephen Cuddihee as a director on 22 August 2015	View PDF Termination of appointment of Stephen Cuddihee as a director on 22 August 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	CH01	Director's details changed for Mr Andrew Raymond Evans on 1 April 2015	View PDF Director's details changed for Mr Andrew Raymond Evans on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 8.798	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 8.798 - link opens in a new window - 9 pages (9 pages)
12 May 2015	AP01	Appointment of Mr Stephen Cuddihee as a director on 8 December 2014	View PDF Appointment of Mr Stephen Cuddihee as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr William Robert Wynne as a director on 8 December 2014	View PDF Appointment of Mr William Robert Wynne as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr Tom Valentine as a director on 8 December 2014	View PDF Appointment of Mr Tom Valentine as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AD01	Registered office address changed from 23 Cassiobury Park Avenue Watford Herts WD18 7LA United Kingdom to 1 Lyric Square London W6 0NB on 29 April 2015	View PDF Registered office address changed from 23 Cassiobury Park Avenue Watford Herts WD18 7LA United Kingdom to 1 Lyric Square London W6 0NB on 29 April 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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