Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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31 Jan 2024 |
CH01 |
Director's details changed
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30 Aug 2023 |
CH01 |
Director's details changed for Ms Romina Savova on 5 August 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2024
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20 Jan 2023 |
PSC05 |
Change of details for Pensionbee Group Plc as a person with significant control on 7 January 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Christoph Johannes Martin as a director on 18 October 2022
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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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
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Lister Parsons on 5 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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28 Sep 2021 |
MR04 |
Satisfaction of charge 093548620001 in full
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03 Aug 2021 |
CH01 |
Director's details changed for Ms Romina Savova on 20 July 2021
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16 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/2021.
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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
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27 Apr 2021 |
TM01 |
Termination of appointment of Michelle Ann Cracknell as a director on 26 April 2021
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26 Apr 2021 |
PSC05 |
Change of details for Pensionbee Group Limited as a person with significant control on 9 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Mary Elizabeth Francis as a director on 26 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Gregory Mark Wood as a director on 26 April 2021
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19 Apr 2021 |
PSC02 |
Notification of Pensionbee Group Limited as a person with significant control on 24 March 2021
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