PEN & BARROW LIMITED

Company number 02836468

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Jennifer Goodman as a director on 16 March 2017	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(10 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
19 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2016	SH08	Change of share class name or designation	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Feb 2016	TM01	Termination of appointment of Joanna Goodman as a director on 20 November 2012	(1 page)
29 Feb 2016	TM01	Termination of appointment of Jennifer Goodman as a director on 20 November 2012	(1 page)
28 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 300	(7 pages)
27 Jul 2015	CH01	Director's details changed for Mrs Joanna Goodman on 22 January 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr David William Everett Goodman on 22 January 2015	(2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 300	(8 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
12 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(8 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
21 Nov 2012	AP01	Appointment of Mrs Joanna Goodman as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mrs Jennifer Goodman as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(8 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Oct 2011	AP01	Appointment of Mrs Joanna Goodman as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Mrs Jennifer Goodman as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)

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