Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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14 Aug 2024 |
PSC02 |
Notification of Lithia Uk Holding Limited as a person with significant control on 21 June 2024
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14 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2024
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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23 Jul 2024 |
AUD |
Auditor's resignation
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
AD01 |
Registered office address changed from 2960 Trident Court Sollihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Sollihull Parkway Birmingham Business Park Birmingham B37 7YN on 15 May 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: that subject to and conditional on admission of the new ordinary shares to the premium segement of the official list of the financial conduct authority and to on the main market for listed securities on the london stock exchange PLC, a dividend on existing shares be and hereby declared, directors may in their absolute discretion consolidate all ordinary shares/company business 22/04/2024
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27 Apr 2024 |
SH02 |
Consolidation of shares on 22 April 2024
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24 Apr 2024 |
AA |
Interim accounts made up to 29 February 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 023041950014 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 023041950015 in full
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15 Mar 2024 |
MR01 |
Registration of charge 023041950016, created on 14 March 2024
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19 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Oliver David Mann as a director
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13 Feb 2024 |
CERTNM |
Company name changed pendragon PLC\certificate issued on 13/02/24
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CONNOT ‐
Change of name notice
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Christopher Holzshu as a director on 31 January 2024
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06 Feb 2024 |
AP03 |
Appointment of Oliver David Mann as a secretary on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of George Naufel Hines as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Oliver David Mann as a director on 31 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/02/2024.
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06 Feb 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Richard James Maloney as a secretary on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Mark Simon Willis as a director on 1 February 2024
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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