SMART PENSION LIMITED filing history - Find and update company information

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SMART PENSION LIMITED

Company number 09026697

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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 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 122.88138	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 122.88138 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 121.11267	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 121.11267 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 120.43098	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 120.43098 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	AP01	Appointment of Mr James Robert Godfrey Devlin as a director on 6 March 2024	View PDF Appointment of Mr James Robert Godfrey Devlin as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 120.22797	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 120.22797 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 107.48198	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 107.48198 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 107.47895	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 107.47895 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	CH01	Director's details changed for Mr Andrew Raymond Evans on 20 June 2023	View PDF Director's details changed for Mr Andrew Raymond Evans on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 107.46895	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 107.46895 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 107.46751	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 107.46751 - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	AP01	Appointment of Mr Stephen Gavin Morana as a director on 3 August 2023	View PDF Appointment of Mr Stephen Gavin Morana as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 91 pages (91 pages)
25 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
24 May 2023	AP01	Appointment of Mr Charles Hall Janeway as a director on 12 May 2023	View PDF Appointment of Mr Charles Hall Janeway as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of James Graham Fiveash as a director on 12 May 2023	View PDF Termination of appointment of James Graham Fiveash as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Eoin Martin Corcoran as a director on 12 May 2023	View PDF Appointment of Mr Eoin Martin Corcoran as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Karen Mary Roberton as a director on 12 May 2023	View PDF Termination of appointment of Karen Mary Roberton as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 107.46144	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 107.46144 - link opens in a new window - 5 pages (5 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 87.43398	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 87.43398 - link opens in a new window - 5 pages (5 pages)
23 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 46 pages (46 pages)
05 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2023 GBP 86.73909	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2023 GBP 86.73909 - link opens in a new window - 6 pages (6 pages)
29 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 86.90883	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 86.90883 - link opens in a new window - 5 pages (5 pages)

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