PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

Date	Type	Description	View / Download
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:company business 22/06/2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 1,835,465.55	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Mervyn John Skates as a director on 31 March 2022	(1 page)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 02/06/2021 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(111 pages)
02 Jun 2021	TM01	Termination of appointment of Simon Alick Moore as a director on 2 June 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,832,017.85	(3 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(97 pages)
23 Jun 2020	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2020 GBP 1,822,319.25	(7 pages)
28 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-co business/sec 560/561 15/05/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2020	MR01	Registration of charge 031875280003, created on 19 May 2020	(24 pages)
20 May 2020	MR01	Registration of charge 031875280004, created on 19 May 2020	(6 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 1,822,319.25 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.	(3 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 1,816,431.55	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Mervyn John Skates as a director on 1 January 2020	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Gary Robert Barnes as a director on 21 November 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Philip James Cotton as a director on 14 June 2019	(2 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(96 pages)
23 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 09/05/2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Christopher Charles Powell as a director on 1 May 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next