SMART PENSION LIMITED

Company number 09026697

Date	Type	Description	View / Download
22 Feb 2019	AP01	Appointment of Mrs Anne Lester Trevisan as a director on 31 January 2019	(2 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 35.88112	(4 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 38.63	(3 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 Feb 2019	SH20	Statement by Directors	(8 pages)
08 Feb 2019	SH19	Statement of capital on 8 February 2019 GBP 32.47	(5 pages)
08 Feb 2019	CAP-SS	Solvency Statement dated 30/01/19	(8 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
17 Jan 2019	CH01	Director's details changed for Mr William Robert Wynne on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Thomas Joseph Valentine on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Duncan Craig Howorth on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Andrew Raymond Evans on 17 January 2019	(2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 32.47241	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 32.22	(3 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 32.22	(3 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 31.97	(3 pages)
23 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 07/05/2018	(5 pages)
22 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 31.89	(7 pages)
22 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2018 GBP 31.521	(7 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 31.94	(3 pages)
03 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2018 GBP 31.521	(7 pages)
03 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2018 GBP 31.48339	(7 pages)
02 Oct 2018	AP01	Appointment of Mr Arthur Mark Ruston Smith as a director on 11 September 2018	(2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 31.9	(3 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 31.89 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2018.	(4 pages)