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PENDRAGON STOCK FINANCE LIMITED

Company number 02899465

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	AP01	Appointment of Mr Richard John Thomas as a director on 2 September 2024	View PDF Appointment of Mr Richard John Thomas as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MR01	Registration of charge 028994650013, created on 9 July 2024	View PDF Registration of charge 028994650013, created on 9 July 2024 - link opens in a new window - 46 pages (46 pages)
01 Jul 2024	AP01	Appointment of Mr Richard James Maloney as a director on 1 July 2024	View PDF Appointment of Mr Richard James Maloney as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Mark Simon Willis as a director on 28 June 2024	View PDF Termination of appointment of Mark Simon Willis as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Neil Williamson as a director on 1 February 2024	View PDF Appointment of Mr Neil Williamson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of William Berman as a director on 31 January 2024	View PDF Termination of appointment of William Berman as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 028994650012 in full	View PDF Satisfaction of charge 028994650012 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	MR04	Satisfaction of charge 028994650011 in full	View PDF Satisfaction of charge 028994650011 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR04	Satisfaction of charge 028994650010 in full	View PDF Satisfaction of charge 028994650010 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	TM01	Termination of appointment of Martin Shaun Casha as a director on 7 October 2023	View PDF Termination of appointment of Martin Shaun Casha as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
26 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MR01	Registration of charge 028994650012, created on 18 March 2022	View PDF Registration of charge 028994650012, created on 18 March 2022 - link opens in a new window - 73 pages (73 pages)

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PENDRAGON STOCK FINANCE LIMITED

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