SMART PENSION LIMITED

Company number 09026697

Date	Type	Description	View / Download
31 Mar 2020	AP01	Appointment of Mr Stephen Gavin Morana as a director on 23 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Anne Lester Trevisan as a director on 11 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mrs Karen Mary Roberton as a director on 11 March 2020	(2 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 45.8	(3 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 45.8	(3 pages)
17 Jan 2020	AP01	Appointment of Mr John Menzies Mcmurtrie as a director on 15 January 2020	(2 pages)
12 Jan 2020	TM01	Termination of appointment of Duncan Craig Howorth as a director on 10 January 2020	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares / company business 06/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Jan 2020	TM01	Termination of appointment of Emma Elizabeth Douglas as a director on 5 December 2019	(1 page)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 45.79	(3 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 43.6	(3 pages)
17 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2019 GBP 37.86	(7 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 43.59	(3 pages)
27 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 41.4 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21	(4 pages)
23 Jul 2019	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 16 July 2019	(1 page)
23 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 37.94	(3 pages)
10 Jun 2019	TM02	Termination of appointment of Matthew Christopher Lea as a secretary on 7 June 2019	(1 page)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 37.93	(3 pages)
15 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(13 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 37.86 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019.	(4 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 36.36	(3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 35.9	(3 pages)
14 Mar 2019	MR01	Registration of charge 090266970001, created on 12 March 2019	(17 pages)