SMART PENSION LIMITED: Filings

  • Overview

    Company NameSMART PENSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09026697
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMART PENSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Sam Dobbyn as a director on Jul 27, 2026

    2 pagesAP01

    Termination of appointment of Nicholas James Williamson as a director on Jul 21, 2026

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 07, 2026 with updates

    59 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Nicholas James Williamson on May 01, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 131.45479
    7 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 131.45272
    7 pagesSH01

    Statement of capital following an allotment of shares on Apr 20, 2021

    • Capital: GBP 71.5246
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 09, 2026

    • Capital: GBP 131.45021
    7 pagesSH01

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 131.14385
    7 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 131.13971
    7 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 131.134
    7 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 131.10592
    7 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 131.047
    7 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    91 pagesAA

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 131.04389
    7 pagesSH01

    legacy

    pagesANNOTATION

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 131.03768
    7 pagesSH01

    Satisfaction of charge 090266970003 in full

    1 pagesMR04

    Satisfaction of charge 090266970004 in full

    1 pagesMR04

    Satisfaction of charge 090266970006 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0