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CLARA-PENSIONS GROUP LIMITED

Company number 11709403

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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 Feb 2025 CS01 Confirmation statement made on 3 December 2024 with updates
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 14 January 2025
  • GBP 117,369,926.289569
23 Dec 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
12 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 December 2024
  • GBP 111,369,926.289569
12 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 December 2024
  • GBP 111,369,926.289569
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 109,819,926.289569
21 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 212,888,903.107467
10 Jul 2024 TM01 Termination of appointment of Daniel James Adams as a director on 30 June 2024
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 107,129,635.255540
17 May 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 105,184,635.255540
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 71,284,635.255540
16 Apr 2024 AA Group of companies' accounts made up to 31 October 2023
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 69,289,635.255540
19 Jan 2024 AA01 Previous accounting period shortened from 31 December 2023 to 31 October 2023
16 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with updates
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 65,484,635.255540
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 31,460,635.255540
16 Nov 2023 CH01 Director's details changed for Mr Paul Robert Dixon on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Richard Zugic on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Stephen James Groves on 16 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Lawrence Churchill on 1 November 2023
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 30,460,635.255540
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 29,460,635.255540
13 Sep 2023 AA Group of companies' accounts made up to 31 December 2022