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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)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 84.16977	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 84.16977 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 84.16865	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 84.16865 - link opens in a new window - 4 pages (4 pages)
06 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 84.14365	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 84.14365 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 84.1415	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 84.1415 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 83.85204	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 83.85204 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 83.65204	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 83.65204 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 83.60614	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 83.60614 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 83.60114	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 83.60114 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 83.59899	View PDF Statement of capital following an allotment of shares on 28 November 2021 GBP 83.59899 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to 136 George Street London W1H 5LD on 23 November 2021	View PDF Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to 136 George Street London W1H 5LD on 23 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 83.55569	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 83.55569 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	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 - 1 page (1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 78.57397	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 78.57397 - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 78.57397 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021.	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 78.57397 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021. - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 78.5719	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 78.5719 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 78.5669	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 78.5669 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AP01	Appointment of Mr Andrew Michael Maclachlan as a director on 3 September 2021	View PDF Appointment of Mr Andrew Michael Maclachlan as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 78.42657	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 78.42657 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	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 - 1 page (1 page)
05 Sep 2021	TM01	Termination of appointment of John Menzies Mcmurtrie as a director on 3 September 2021	View PDF Termination of appointment of John Menzies Mcmurtrie as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 76.61369	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 76.61369 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 76.64043	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 76.64043 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	TM01	Termination of appointment of Claire Rose Altman as a director on 13 August 2021	View PDF Termination of appointment of Claire Rose Altman as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)

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SMART PENSION LIMITED

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