PENNWELL INTERNATIONAL LIMITED

Company number 02779246

Date	Type	Description	View / Download
22 May 2018	AD01	Registered office address changed from Pennwell Publishing Uk Ltd the Water Tower, Gunpowder Mill, Powdermill Lane Waltham Abbey Essex EN9 1BN to Bedford House Fulham High Street London SW6 3JW on 22 May 2018	(1 page)
22 May 2018	AP03	Appointment of Ms Monica Pahwa as a secretary on 29 March 2018	(2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 4,912,699	(3 pages)
26 Jan 2018	PSC04	Change of details for Mr Mark Wilmouth as a person with significant control on 8 November 2017	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
24 Jan 2018	PSC01	Notification of Mark Wilmouth as a person with significant control on 8 November 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of Robert Biolchini as a person with significant control on 8 November 2017	(1 page)
23 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 2,812,699	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
22 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
01 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,000,999	(6 pages)
01 Feb 2016	AP01	Appointment of Mr Brian Kelly Conway as a director on 22 September 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Robert Fredrick Biolchini as a director on 22 September 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,000,999	(6 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,000,999	(4 pages)
26 Feb 2014	AUD	Auditor's resignation	(1 page)
25 Feb 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
14 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 999	(6 pages)
14 Feb 2014	CH01	Director's details changed for Mark Wilmoth on 1 January 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Jayne Ann Gilsinger on 1 January 2014	(2 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(15 pages)

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