THE PENSPEN GROUP LIMITED

Company number 00980600

Date	Type	Description	View / Download
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 74,278,557	(3 pages)
10 Jan 2019	CH03	Secretary's details changed for Miss Susan Jane Mcdonald on 5 January 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(5 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 53,528,557	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(5 pages)
27 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(5 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
25 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
12 Dec 2016	AP01	Appointment of Mrs Gillian Anne Empringham as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Christopher Williams as a director on 12 December 2016	(1 page)
09 Nov 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	(48 pages)
31 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
21 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 35,528,557	(5 pages)
16 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 29,528,557	(5 pages)
02 Feb 2016	AP01	Appointment of Mr Christopher Williams as a director on 6 January 2016	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 29,528,557	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Caroline Brown as a director on 18 November 2015	(1 page)
20 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 29,528,557	(6 pages)
31 Aug 2014	CC04	Statement of company's objects	(2 pages)
31 Aug 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
31 Aug 2014	MA	Memorandum and Articles of Association	(39 pages)