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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)
11 Jan 2019	PSC01	Notification of Alan Waxman as a person with significant control on 14 December 2018	View PDF Notification of Alan Waxman as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC01	Notification of David Bonderman as a person with significant control on 14 December 2018	View PDF Notification of David Bonderman as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC01	Notification of James George Coulter as a person with significant control on 14 December 2018	View PDF Notification of James George Coulter as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
08 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AP01	Appointment of Mr. Dan Adams as a director on 14 December 2018	View PDF Appointment of Mr. Dan Adams as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr. Nils Albert as a director on 14 December 2018	View PDF Appointment of Mr. Nils Albert as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr. Rohan Singhal as a director on 14 December 2018	View PDF Appointment of Mr. Rohan Singhal as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr. Lawrence Churchill as a director on 14 December 2018	View PDF Appointment of Mr. Lawrence Churchill as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr. Nicholas Johnson as a director on 14 December 2018	View PDF Appointment of Mr. Nicholas Johnson as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Ms. Kim Toker as a director on 14 December 2018	View PDF Appointment of Ms. Kim Toker as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP .000001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP .000001 - link opens in a new window - 31 pages (31 pages)

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