NOW:PENSIONS LTD.

Company number 07766398

Date	Type	Description	View / Download
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 May 2017	AP01	Appointment of Mr John Rowland as a director on 4 May 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Bo Foged as a director on 20 April 2017	(1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 26,668,546.00	(11 pages)
17 Jan 2017	SH08	Change of share class name or designation	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Dec 2016	AP01	Appointment of Mr Henrik Ramlau-Hansen as a director on 1 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Poul Carsten Stendevad as a director on 30 November 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Troy Clutterbuck as a director on 11 October 2016	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 26,667,666	(3 pages)
26 Aug 2016	TM01	Termination of appointment of Alireza Emamy as a director on 26 August 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Alireza Emamy as a director on 9 December 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Tim Alcolm Walkley as a director on 28 September 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 21,667,666	(6 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Feb 2015	AP01	Appointment of Bo Foged as a director on 4 February 2015	(2 pages)
05 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 21,667,666	(4 pages)
04 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014	(24 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
12 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/02/2015.	(6 pages)
12 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)