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PENN PHARMACEUTICAL SERVICES LIMITED

Company number 01331447

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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)
14 Aug 2014 MR01 Registration of charge 013314470017, created on 1 August 2014
14 Aug 2014 MR01 Registration of charge 013314470018, created on 1 August 2014
14 Aug 2014 MR01 Registration of charge 013314470019, created on 1 August 2014
13 Aug 2014 AUD Auditor's resignation
09 Aug 2014 MR04 Satisfaction of charge 14 in full
09 Aug 2014 MR04 Satisfaction of charge 013314470015 in full
08 Jul 2014 AA Full accounts made up to 31 March 2014
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-fac agree 18/12/2013
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 3,530,695.00
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2019
07 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke limit on maximum amouth of shares that may be allotted 18/12/2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed interim dividend of £8,800,000 be approved 20/12/2013
20 Dec 2013 MR01 Registration of charge 013314470015
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 430,695
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 CAP-SS Solvency statement dated 18/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/12/2013
08 Nov 2013 AA Full accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
12 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
12 Oct 2012 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
11 Sep 2012 AA Full accounts made up to 31 March 2012
24 Apr 2012 AP01 Appointment of Mr Craig Collingwood as a director
24 Apr 2012 AP03 Appointment of Mr Craig Collingwood as a secretary
16 Apr 2012 TM02 Termination of appointment of Lee Mainwaring as a secretary