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PENSIONBEE LIMITED

Company number 09354862

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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)
03 May 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
11 Jan 2022 AD01 Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DX England to 209 Blackfriars Road London SE1 8NL on 11 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Jonathan Lister Parsons on 5 January 2022
04 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with updates
28 Sep 2021 MR04 Satisfaction of charge 093548620001 in full
03 Aug 2021 CH01 Director's details changed for Ms Romina Savova on 20 July 2021
16 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 249.733
15 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 249.733
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2021.
17 Jun 2021 AD02 Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
27 Apr 2021 TM01 Termination of appointment of Michelle Ann Cracknell as a director on 26 April 2021
26 Apr 2021 PSC05 Change of details for Pensionbee Group Limited as a person with significant control on 9 April 2021
26 Apr 2021 TM01 Termination of appointment of Mary Elizabeth Francis as a director on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of Gregory Mark Wood as a director on 26 April 2021
19 Apr 2021 PSC02 Notification of Pensionbee Group Limited as a person with significant control on 24 March 2021
19 Apr 2021 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
15 Apr 2021 PSC07 Cessation of Romina Savova as a person with significant control on 24 March 2021
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MR01 Registration of charge 093548620001, created on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Joseph Peter Hurst Suddaby as a director on 19 March 2021
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 225.07
15 Mar 2021 CH01 Director's details changed for Mr Gregory Mark Wood on 15 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorised to execute andenter into agreements 24/02/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities