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)
19 Aug 2021	TM01	Termination of appointment of Claire Rose Altman as a director on 13 August 2021	View PDF Termination of appointment of Claire Rose Altman as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	CH01	Director's details changed for Mr James Graham Fiveash on 24 July 2021	View PDF Director's details changed for Mr James Graham Fiveash on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	CH01	Director's details changed for Mr Andrew Raymond Evans on 24 July 2021	View PDF Director's details changed for Mr Andrew Raymond Evans on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 74.84755	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 74.84755 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 56 pages (56 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 74.69055	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 74.69055 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 74.68938	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 74.68938 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	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)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 57.64185	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 57.64185 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	TM01	Termination of appointment of Stephen Gavin Morana as a director on 31 May 2021	View PDF Termination of appointment of Stephen Gavin Morana as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 090266970002 in full	View PDF Satisfaction of charge 090266970002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH02	Sub-division of shares on 20 February 2015	View PDF Sub-division of shares on 20 February 2015 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Mark Joseph Zinkula as a director on 18 June 2021	View PDF Appointment of Mr Mark Joseph Zinkula as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 57.556878	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 57.556878 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 57.556478	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 57.556478 - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 57.55 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 57.55 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21 - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2021 GBP 57.19677	View PDF Second filing of a statement of capital following an allotment of shares on 3 May 2021 GBP 57.19677 - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	MR01	Registration of charge 090266970002, created on 27 May 2021	View PDF Registration of charge 090266970002, created on 27 May 2021 - link opens in a new window - 26 pages (26 pages)
01 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2021 GBP 56.23534	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2021 GBP 56.23534 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 56.23534	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 56.23534 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 56.23233	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 56.23233 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2021 GBP 56.09151	View PDF Second filing of a statement of capital following an allotment of shares on 20 February 2021 GBP 56.09151 - link opens in a new window - 4 pages (4 pages)
21 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 18 pages (18 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 24 April 2021 GBP 56.12 ANNOTATION Clarification a second filed SH01 was registered on 01/06/21	View PDF Statement of capital following an allotment of shares on 24 April 2021 GBP 56.12 ANNOTATION Clarification a second filed SH01 was registered on 01/06/21 - link opens in a new window - 4 pages (4 pages)

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