- Company Overview for PENSIONBEE LIMITED (09354862)
- Filing history for PENSIONBEE LIMITED (09354862)
- People for PENSIONBEE LIMITED (09354862)
- Charges for PENSIONBEE LIMITED (09354862)
- Registers for PENSIONBEE LIMITED (09354862)
- More for PENSIONBEE LIMITED (09354862)
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) |
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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
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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
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15 Mar 2021 | CH01 | Director's details changed for Mr Gregory Mark Wood on 15 March 2021 | |
09 Mar 2021 | RESOLUTIONS |
Resolutions
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01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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26 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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17 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with updates | |
08 Dec 2020 | RESOLUTIONS |
Resolutions
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01 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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05 Nov 2020 | AP01 | Appointment of Mary Elizabeth Francis as a director on 2 November 2020 | |
27 Oct 2020 | CH01 | Director's details changed for Mr Jonathan Lister Parsons on 1 July 2016 | |
26 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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17 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2019
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17 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2019
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17 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2019
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13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
25 Sep 2020 | PSC04 | Change of details for Ms Romina Savova as a person with significant control on 2 March 2019 | |
25 Sep 2020 | CH01 | Director's details changed for Ms Romina Savova on 2 March 2019 | |
25 Sep 2020 | PSC04 | Change of details for Ms Romina Savova as a person with significant control on 22 February 2017 |