PENSIERI LIMITED

Company number 01301793

Date	Type	Description	View / Download
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
31 Oct 2017	AP01	Appointment of Mrs Sue Jennifer Timperley as a director on 26 October 2017	(2 pages)
30 Oct 2017	AP03	Appointment of Mrs Sue Jennifer Timperley as a secretary on 24 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Carolyn Ann Butland-Beazley as a secretary on 17 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Carolyn Ann Butland-Beazley as a director on 17 October 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr George William Meyrick as a director on 21 June 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 9,000	(6 pages)
08 Jan 2016	CH03	Secretary's details changed for Ms Carolyn Ann Verstage on 11 September 2015	(1 page)
08 Jan 2016	CH01	Director's details changed for Ms Carolyn Ann Verstage on 11 September 2015	(2 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-03 GBP 9,000	(5 pages)
03 May 2015	CH03	Secretary's details changed for Ms Carolyn Ann Verstage on 27 February 2015	(1 page)
03 May 2015	CH01	Director's details changed for Ms Carolyn Ann Verstage on 27 February 2015	(2 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Jan 2014	AUD	Auditor's resignation	(1 page)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 10,000	(6 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Jan 2014	AUD	Auditor's resignation	(1 page)
31 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)