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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)
16 Jun 2022 CH01 Director's details changed for Mr Daniel James Adams on 16 June 2022
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 21,060,635.255540
13 May 2022 TM01 Termination of appointment of Adam Benjamin Saron as a director on 29 April 2022
10 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 19,060,635.255541
22 Apr 2022 AP01 Appointment of Andrew Seaton Birrell as a director on 11 April 2022
19 Apr 2022 AP01 Appointment of Mr Rohan Singhal as a director on 11 April 2022
19 Apr 2022 TM01 Termination of appointment of Nils Albert as a director on 11 April 2022
08 Apr 2022 AP01 Appointment of Mr Simon True as a director on 30 March 2022
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 17,560,635.255540
22 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
01 Dec 2021 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 16,060,635.255540
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 15,060,635.255540
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 14,060,635.25554
11 Jun 2021 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 9 June 2021
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
31 Mar 2021 AP01 Appointment of Mr Nils Albert as a director on 23 March 2021
31 Mar 2021 TM01 Termination of appointment of James Edward Patrick Miller as a director on 23 March 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 12,060,635.255540
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 11,830,733.413315
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 TM01 Termination of appointment of Rohan Singhal as a director on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Nils Albert as a director on 18 December 2020