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BONSAI SMART WEALTH LTD

Company number 15745794

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Company Results (links open in a new window)
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)
02 Sep 2026 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167 169 Great Portland Street London W1W 5PF on 2 September 2026
View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167 169 Great Portland Street London W1W 5PF on 2 September 2026 - link opens in a new window - 1 page (1 page)
10 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Aug 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
30 Jul 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jun 2026 CS01 Confirmation statement made on 10 June 2026 with updates
View PDF Confirmation statement made on 10 June 2026 with updates - link opens in a new window - 7 pages (7 pages)
17 Jun 2026 SH01 Statement of capital following an allotment of shares on 20 May 2026
  • GBP 165.7156
View PDF Statement of capital following an allotment of shares on 20 May 2026
  • GBP 165.7156
- link opens in a new window - 3 pages (3 pages)
20 May 2026 SH01 Statement of capital following an allotment of shares on 20 May 2026
  • GBP 165.7156
View PDF Statement of capital following an allotment of shares on 20 May 2026
  • GBP 165.7156
- link opens in a new window - 3 pages (3 pages)
24 Apr 2026 PSC04 Change of details for Mr Daniel Christopher Afan-Jones as a person with significant control on 24 April 2026
View PDF Change of details for Mr Daniel Christopher Afan-Jones as a person with significant control on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Apr 2026 CH01 Director's details changed for Mr Daniel Christopher Afan-Jones on 24 April 2026
View PDF Director's details changed for Mr Daniel Christopher Afan-Jones on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Apr 2026 PSC04 Change of details for Mr Daniel Christopher Afan-Jones as a person with significant control on 4 February 2026
View PDF Change of details for Mr Daniel Christopher Afan-Jones as a person with significant control on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
26 Feb 2026 SH01 Statement of capital following an allotment of shares on 26 October 2025
  • GBP 163.9986
View PDF Statement of capital following an allotment of shares on 26 October 2025
  • GBP 163.9986
- link opens in a new window - 4 pages (4 pages)
26 Feb 2026 SH01 Statement of capital following an allotment of shares on 2 October 2025
  • GBP 163.8217
View PDF Statement of capital following an allotment of shares on 2 October 2025
  • GBP 163.8217
- link opens in a new window - 4 pages (4 pages)
07 Jan 2026 SH01 Statement of capital following an allotment of shares on 7 January 2026
  • GBP 164.087
View PDF Statement of capital following an allotment of shares on 7 January 2026
  • GBP 164.087
- link opens in a new window - 3 pages (3 pages)
07 Jan 2026 PSC07 Cessation of Armin Ranjbaryan as a person with significant control on 18 October 2025
View PDF Cessation of Armin Ranjbaryan as a person with significant control on 18 October 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025 TM01 Termination of appointment of Armin Ranjbaryan as a director on 18 October 2025
View PDF Termination of appointment of Armin Ranjbaryan as a director on 18 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
13 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with updates
View PDF Confirmation statement made on 10 June 2025 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2025 PSC04 Change of details for Mr Armin Ranjbaryan as a person with significant control on 9 June 2025
View PDF Change of details for Mr Armin Ranjbaryan as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
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)