PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
09 Jul 2014	TM01	Termination of appointment of Sarah Rotheram as a director	(1 page)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(54 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 41,871,866.00	(4 pages)
24 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	(2 pages)
24 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 13	(2 pages)
24 Feb 2014	MR05	All of the property or undertaking no longer forms part of charge 12	(1 page)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(4 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 39,790,599.00	(4 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 39,790,599.00	(4 pages)
20 Mar 2013	AA	Full accounts made up to 31 December 2012	(54 pages)
20 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
20 Jun 2012	TM01	Termination of appointment of Duncan Miller as a director	(1 page)
23 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
23 Dec 2011	CH01	Director's details changed for Mr Jheeva Subramanian on 7 November 2011	(2 pages)
23 Dec 2011	TM02	Termination of appointment of Jheeva Subramanian as a secretary	(1 page)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
26 Apr 2011	TM01	Termination of appointment of Seth Gersch as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Saul Fox as a director	(1 page)
26 Apr 2011	AP01	Appointment of Mr Jheeva Subramanian as a director	(2 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 38,437,585	(4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles filed in 2002 21/12/2010	(3 pages)
15 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(7 pages)

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