PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
26 Aug 2016	TM02	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Gary Browning as a director on 10 August 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Penelope Claire Devalk as a director on 31 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Beverley Marie White as a director on 31 July 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Timothy Briant as a director on 31 July 2016	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of scheme of arrangement dated 24/3/2016 14/04/2016	(9 pages)
17 May 2016	TM01	Termination of appointment of Leslie Jane Ferrar as a director on 10 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Graham Livingstone Paton as a director on 10 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Stephen Richard Rowlinson as a director on 10 May 2016	(1 page)
16 May 2016	MA	Memorandum and Articles of Association	(60 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement, other company business 14/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Mar 2016	AR01	Annual return made up to 2 January 2016 no member list Statement of capital on 2016-03-08 GBP 1,303,755.2	(22 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(49 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Sep 2015	AP01	Appointment of Penelope Claire Devalk as a director on 27 August 2015	(3 pages)
27 Jan 2015	AR01	Annual return made up to 2 January 2015 no member list Statement of capital on 2015-01-27 GBP 1,303,755.2	(7 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(53 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend, approve rpts, re-elect officers etc 25/09/2014	(4 pages)
05 Feb 2014	AP01	Appointment of Beverley Marie White as a director	(3 pages)
05 Feb 2014	AP01	Appointment of Julie Ann Towers as a director	(3 pages)
09 Jan 2014	AR01	Annual return made up to 2 January 2014 no member list Statement of capital on 2014-01-09 GBP 1,303,755.2	(6 pages)
07 Oct 2013	MR05	All of the property or undertaking has been released from charge 15	(5 pages)