PENN PHARMACEUTICAL SERVICES LIMITED

Company number 01331447

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 06/08/2019	(6 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr John Sujit as a director on 1 July 2016	(2 pages)
15 Jul 2016	MR01	Registration of charge 013314470024, created on 1 July 2016	(72 pages)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	(1 page)
07 Jul 2016	MR01	Registration of charge 013314470023, created on 1 July 2016	(70 pages)
06 Jul 2016	MR04	Satisfaction of charge 013314470016 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 013314470019 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 013314470020 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 013314470017 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 013314470018 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 013314470021 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 013314470022 in full	(1 page)
05 May 2016	AD01	Registered office address changed from , Units 23-24 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 5 May 2016	(1 page)
18 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
07 Mar 2016	CH01	Director's details changed for Mr Tachi Yamada on 7 March 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Tachi Yamada as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of William Stephen L Whatmore as a director on 6 January 2016	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
22 Oct 2015	AD01	Registered office address changed from , C/O Capital Law Llp, Capital Building Tyndall Street, Cardiff, CF10 4AZ to Capital Building Tyndall Street Cardiff CF10 4AZ on 22 October 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 430,694.17604 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2019	(13 pages)