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PENSION JAR LIMITED

Company number 14344139

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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)
13 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 14 pages (14 pages)
12 Sep 2024	PSC04	Change of details for Royden Vivian Omario Greaves as a person with significant control on 23 May 2024	View PDF Change of details for Royden Vivian Omario Greaves as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	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)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 204.6567	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 204.6567 - link opens in a new window - 11 pages (11 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 191.0855	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 191.0855 - link opens in a new window - 11 pages (11 pages)
06 Jun 2024	PSC04	Change of details for Royden Vivian Omario Greaves as a person with significant control on 23 May 2024	View PDF Change of details for Royden Vivian Omario Greaves as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Rodney Kwabena Appiah as a director on 23 May 2024	View PDF Appointment of Mr Rodney Kwabena Appiah as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 23/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 23/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2024	CH01	Director's details changed for Mr Glen Barnes on 30 May 2023	View PDF Director's details changed for Mr Glen Barnes on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr Jasper Daniel as a director on 30 May 2023	View PDF Appointment of Mr Jasper Daniel as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Glen Barnes as a director on 30 May 2023	View PDF Appointment of Mr Glen Barnes as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 153.163	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 153.163 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 149.4476	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 149.4476 - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	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)
27 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC04	Change of details for Royden Vivian Omario Greaves as a person with significant control on 20 December 2022	View PDF Change of details for Royden Vivian Omario Greaves as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2022 GBP 132.3528	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2022 GBP 132.3528 - link opens in a new window - 10 pages (10 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 148.4673	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 148.4673 - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 132.3528 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023.	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 132.3528 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023. - link opens in a new window - 5 pages (5 pages)

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PENSION JAR LIMITED

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