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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)
29 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 86.90883	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 86.90883 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 86.73909 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2023	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 86.73909 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2023 - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 86.73792	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 86.73792 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 86.72792	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 86.72792 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	TM01	Termination of appointment of Mark Joseph Zinkula as a director on 31 December 2022	View PDF Termination of appointment of Mark Joseph Zinkula as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	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)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 84.56477	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 84.56477 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 84.48227	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 84.48227 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 79 pages (79 pages)
21 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	MR01	Registration of charge 090266970006, created on 8 August 2022	View PDF Registration of charge 090266970006, created on 8 August 2022 - link opens in a new window - 43 pages (43 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 84.40227	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 84.40227 - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 84.40056	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 84.40056 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	MR01	Registration of charge 090266970003, created on 17 June 2022	View PDF Registration of charge 090266970003, created on 17 June 2022 - link opens in a new window - 58 pages (58 pages)
21 Jun 2022	MR01	Registration of charge 090266970004, created on 17 June 2022	View PDF Registration of charge 090266970004, created on 17 June 2022 - link opens in a new window - 33 pages (33 pages)
21 Jun 2022	MR01	Registration of charge 090266970005, created on 17 June 2022	View PDF Registration of charge 090266970005, created on 17 June 2022 - link opens in a new window - 7 pages (7 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 84.31356	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 84.31356 - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 84.30891	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 84.30891 - link opens in a new window - 4 pages (4 pages)
18 May 2022	CH01	Director's details changed for Mr William Robert Wynne on 18 May 2022	View PDF Director's details changed for Mr William Robert Wynne on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 37 pages (37 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 84.22791	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 84.22791 - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 84.2179	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 84.2179 - link opens in a new window - 4 pages (4 pages)
17 May 2022	CH01	Director's details changed for Mr Andrew Raymond Evans on 17 May 2022	View PDF Director's details changed for Mr Andrew Raymond Evans on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	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)

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SMART PENSION LIMITED

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