GREGORY PENNINGTON LIMITED

Company number 02855061

Date	Type	Description	View / Download
23 Aug 2018	PSC07	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018	(1 page)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 4	(4 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 3	(3 pages)
03 Nov 2017	AA	Full accounts made up to 31 January 2017	(18 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jul 2017	CC04	Statement of company's objects	(2 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
30 Oct 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(5 pages)
22 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware	(5 pages)
19 Mar 2015	AP03	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Simon David Kay as a secretary on 5 March 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mrs Deborah Ware as a director on 15 December 2014	(3 pages)
20 Oct 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
29 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(4 pages)
21 Mar 2014	AD01	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014	(1 page)
21 Oct 2013	AA	Full accounts made up to 31 January 2013	(19 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2	(4 pages)
10 Aug 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
23 Oct 2012	AA	Full accounts made up to 31 January 2012	(19 pages)
05 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Full accounts made up to 31 January 2011	(19 pages)
29 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)

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