PENNA MANAGEMENT SERVICES PLC

Company number 01130646

Date	Type	Description	View / Download
24 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
26 Aug 2016	TM02	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Gary Browning as a director on 10 August 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from Millennium Bridge House Lambeth Hill London EC4V 4BG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Timothy Briant as a director on 31 July 2016	(2 pages)
08 Aug 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House Lambeth Hill London EC4V 4BG on 8 August 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 273,912.5	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
15 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 273,912.5	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 273,912.5	(4 pages)
07 Oct 2013	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
07 Oct 2013	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
25 Feb 2013	AP01	Appointment of Mr Gary Browning as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Patrick Sinclair as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)