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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)
20 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 56.07
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/21
20 May 2021 SH01 Statement of capital following an allotment of shares on 20 February 2021
  • GBP 56.09
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/21
30 Mar 2021 CH01 Director's details changed for Ms Deirdre Michelle Mcgrath on 26 March 2021
28 Mar 2021 AP01 Appointment of Ms Deirdre Michelle Mcgrath as a director on 26 March 2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 56.04
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 56.04
08 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2019
  • GBP 56.03870
02 Feb 2021 CH01 Director's details changed for Mr Stephen Gavin Morana on 1 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Arthur Mark Ruston Smith on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Ms Claire Rose Altman on 1 February 2021
01 Feb 2021 AD01 Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 10 Eastbourne Terrace London W2 6LG on 1 February 2021
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 MA Memorandum and Articles of Association
25 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2020
  • GBP 56.03
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 55.99
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020
21 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 56
08 Jun 2020 AA Full accounts made up to 30 June 2019
14 May 2020 TM01 Termination of appointment of Thomas Joseph Valentine as a director on 14 May 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 53.66
13 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 52.52
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 50.24
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 47.95
31 Mar 2020 AP01 Appointment of Mr Stephen Gavin Morana as a director on 23 March 2020
25 Mar 2020 TM01 Termination of appointment of Anne Lester Trevisan as a director on 11 March 2020