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PENNYS GROUP LTD

Company number 01195918

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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)
18 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024
18 Oct 2022 CH01 Director's details changed for Mr Christopher Nigel Penny on 29 September 2022
12 Aug 2022 CH01 Director's details changed for Mr Christopher Nigel Penny on 12 August 2022
12 Aug 2022 CH03 Secretary's details changed for Mrs Catherine Elizabeth Penny on 12 August 2022
12 Aug 2022 CH01 Director's details changed for Mr Christopher Nigel Penny on 12 August 2022
19 Apr 2022 MR01 Registration of charge 011959180018, created on 1 April 2022
11 Feb 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 27/08/2024.
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024
14 Oct 2021 TM01 Termination of appointment of Catherine Elizabeth Penny as a director on 13 October 2021
14 Oct 2021 AP01 Appointment of Mrs Catherine Penny as a director on 13 October 2021
31 Jul 2021 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 27/08/2024.
31 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-21
17 Jul 2021 AA Full accounts made up to 31 January 2021
12 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024
15 Oct 2020 AA Full accounts made up to 31 January 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2020 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 27/08/2024.
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024
11 Sep 2019 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 18/06/2024.
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2019 AA Full accounts made up to 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Thomas George Brimble as a director on 30 January 2019
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
13 Jun 2018 AA Full accounts made up to 31 January 2018