Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2024 |
SH19 |
Statement of capital on 22 November 2024
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22 Nov 2024 |
CAP-SS |
Solvency Statement dated 25/10/24
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2024 |
TM01 |
Termination of appointment of Christopher Nigel Penny as a director on 25 October 2024
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21 Nov 2024 |
PSC02 |
Notification of Pennys Holdings Ltd as a person with significant control on 25 October 2024
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21 Nov 2024 |
PSC07 |
Cessation of Roger Maxwell Penny as a person with significant control on 25 October 2024
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21 Nov 2024 |
PSC07 |
Cessation of Catherine Elizabeth Penny as a person with significant control on 25 October 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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09 Oct 2024 |
AA |
Accounts for a medium company made up to 31 January 2024
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: discrepancies needing to be corrected / re: register of members be updated /re: filings with companies house 20/06/2024
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27 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 11/02/2022.
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27 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 31/07/2021.
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27 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 23/06/2020.
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27 Aug 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 11/09/2019.
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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18 Oct 2023 |
CS01 |
30/09/23 Statement of Capital gbp 8717
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024
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01 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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