PENSIONBEE LIMITED

Company number 09354862

Date	Type	Description	View / Download
27 Apr 2021	TM01	Termination of appointment of Michelle Ann Cracknell as a director on 26 April 2021	(1 page)
26 Apr 2021	PSC05	Change of details for Pensionbee Group Limited as a person with significant control on 9 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Mary Elizabeth Francis as a director on 26 April 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Gregory Mark Wood as a director on 26 April 2021	(1 page)
19 Apr 2021	PSC02	Notification of Pensionbee Group Limited as a person with significant control on 24 March 2021	(2 pages)
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	(1 page)
15 Apr 2021	PSC07	Cessation of Romina Savova as a person with significant control on 24 March 2021	(1 page)
11 Apr 2021	MA	Memorandum and Articles of Association	(41 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Mar 2021	MR01	Registration of charge 093548620001, created on 22 March 2021	(44 pages)
22 Mar 2021	TM01	Termination of appointment of Joseph Peter Hurst Suddaby as a director on 19 March 2021	(1 page)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 225.07	(3 pages)
15 Mar 2021	CH01	Director's details changed for Mr Gregory Mark Wood on 15 March 2021	(2 pages)
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	(3 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 224.76	(3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Any director authorised to undertake all things and execute and enter into such agreements, issue such certificates, make such representations or give such warranties and undertakings as are in each case considered by such director necessary to effect te allotments' directors are indenmified pursuant to S.239 of CA2006 against any claims, demands, liability, loss, damages, costs or proceedings made against or incurred by the company, or its directors, by any third parties in consequence of the approval of the appointment of directors with effect from their appointment date 26/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 223.42	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(14 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation re: allotment 18/11/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 220.95	(3 pages)
05 Nov 2020	AP01	Appointment of Mary Elizabeth Francis as a director on 2 November 2020	(2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Jonathan Lister Parsons on 1 July 2016	(2 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 219.12	(3 pages)
17 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2019 GBP 199.92	(7 pages)
17 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2019 GBP 214.28	(7 pages)

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