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CLARA-PENSIONS B2 LIMITED

Company number 14318043

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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)
28 Nov 2024	PSC05	Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 25 August 2022	View PDF Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 30,600,100	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 30,600,100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR01	Registration of charge 143180430001, created on 23 November 2023	View PDF Registration of charge 143180430001, created on 23 November 2023 - link opens in a new window - 25 pages (25 pages)
28 Nov 2023	MR01	Registration of charge 143180430002, created on 23 November 2023	View PDF Registration of charge 143180430002, created on 23 November 2023 - link opens in a new window - 26 pages (26 pages)
16 Nov 2023	CH01	Director's details changed for Mr Richard Zugic on 16 November 2023	View PDF Director's details changed for Mr Richard Zugic on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CH01	Director's details changed for Mr Richard Zugic on 16 June 2023	View PDF Director's details changed for Mr Richard Zugic on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC05	Change of details for Clara-Pensions M2 Limited as a person with significant control on 2 August 2023	View PDF Change of details for Clara-Pensions M2 Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC05	Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 2 August 2023	View PDF Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from , Suite Lg03, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023	View PDF Registered office address changed from , Suite Lg03, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Richard Zugic as a director on 16 June 2023	View PDF Appointment of Mr Richard Zugic as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Kim Toker as a director on 16 June 2023	View PDF Termination of appointment of Kim Toker as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-25 GBP 100 - link opens in a new window - 40 pages (40 pages)

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