PENSION GEEKS LIMITED

Company number 09105140

Date	Type	Description	View / Download
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
03 May 2021	AD01	Registered office address changed from 4 the Hollows Legbourne Louth Lincolnshire LN11 8NF to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 May 2021	(1 page)
03 May 2021	AP01	Appointment of Mr Andrew Allan Manson as a director on 23 April 2021	(2 pages)
03 May 2021	TM02	Termination of appointment of Charles Stuart Parkinson as a secretary on 23 April 2021	(1 page)
03 May 2021	AP03	Appointment of Mr James Kenneth Mackenzie as a secretary on 23 April 2021	(2 pages)
03 May 2021	AP01	Appointment of Mr Michael Anthony Holliday-Williams as a director on 23 April 2021	(2 pages)
03 May 2021	AP01	Appointment of Mr James Ewing as a director on 23 April 2021	(2 pages)
03 May 2021	AP01	Appointment of Mr Stephen James Mcgee as a director on 23 April 2021	(2 pages)
03 May 2021	PSC07	Cessation of Jonathan Curtis Bland as a person with significant control on 23 April 2021	(1 page)
03 May 2021	PSC07	Cessation of Rachel Jane Parkinson as a person with significant control on 23 April 2021	(1 page)
03 May 2021	PSC02	Notification of Aegon Uk Plc as a person with significant control on 23 April 2021	(2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	(6 pages)
24 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
12 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
20 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
17 Jul 2017	PSC01	Notification of Rachel Jane Parkinson as a person with significant control on 30 June 2017	(2 pages)
17 Jul 2017	PSC01	Notification of Jonathan Curtis Bland as a person with significant control on 30 June 2017	(2 pages)
09 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
22 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	(7 pages)
22 Jul 2016	AD02	Register inspection address has been changed to 34 Belvoir Road Cleethorpes South Humberside DN35 0SE	(1 page)

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