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BONSAI SMART WEALTH LTD

Company number 15745794

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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)
07 Apr 2025	PSC04	Change of details for Mr Daniel Christopher Afan-Jones as a person with significant control on 31 January 2025	View PDF Change of details for Mr Daniel Christopher Afan-Jones as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025	PSC01	Notification of Armin Ranjbaryan as a person with significant control on 31 January 2025	View PDF Notification of Armin Ranjbaryan as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Mar 2025	SH01	Statement of capital following an allotment of shares on 1 February 2025 GBP 163.4446	View PDF Statement of capital following an allotment of shares on 1 February 2025 GBP 163.4446 - link opens in a new window - 3 pages (3 pages)
24 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 153.8461	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 153.8461 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025	AP01	Appointment of Mr Armin Ranjbaryan as a director on 18 February 2025	View PDF Appointment of Mr Armin Ranjbaryan as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH02	Sub-division of shares on 8 July 2024	View PDF Sub-division of shares on 8 July 2024 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	CH01	Director's details changed for Mr Daniel Christopher Afan-Jones on 10 June 2024	View PDF Director's details changed for Mr Daniel Christopher Afan-Jones on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AD01	Registered office address changed from , 57 Parklands Road, London, SW16 6TB, England to 7 Bell Yard London WC2A 2JR on 11 June 2024	View PDF Registered office address changed from , 57 Parklands Road, London, SW16 6TB, England to 7 Bell Yard London WC2A 2JR on 11 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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