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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)
08 Jun 2018 MR01 Registration of charge 011959180017, created on 1 June 2018
07 Jun 2018 SH08 Change of share class name or designation
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 18/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
23 Jun 2017 AA Full accounts made up to 31 January 2017
26 Nov 2016 MR01 Registration of charge 011959180016, created on 22 November 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 May 2016 AA Full accounts made up to 31 January 2016
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 8,717
14 May 2015 AA Accounts for a medium company made up to 31 January 2015
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 8,717
30 Apr 2014 AA Full accounts made up to 31 January 2014
14 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 8,717
28 May 2013 AA Accounts for a medium company made up to 31 January 2013
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a medium company made up to 31 January 2012
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 January 2011
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 15
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 13
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12