PENNANT INTERNATIONAL GROUP PLC

Company number 03187528

Date	Type	Description	View / Download
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 1,805,729.8	(3 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,802,034.65	(4 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 18/04/2018	(4 pages)
04 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 1,685,176.65	(3 pages)
24 Sep 2018	TM01	Termination of appointment of Timothy Julian Rice as a director on 24 September 2018	(1 page)
10 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/04/2018 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 06/02/2019	(4 pages)
03 Apr 2018	AP01	Appointment of Mr Gary Robert Barnes as a director on 1 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr John Maurice Maynard Ponsonby as a director on 1 April 2018	(2 pages)
28 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(89 pages)
11 Oct 2017	AP01	Appointment of Mr David Joseph Clements as a director on 11 October 2017	(2 pages)
16 Jun 2017	AP03	Appointment of Mr David Clements as a secretary on 15 June 2017	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director appointed/auditor 19/04/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2017	TM02	Termination of appointment of Philip Henry Walker as a secretary on 15 June 2017	(1 page)
16 May 2017	SH06	Cancellation of shares. Statement of capital on 19 April 2017 GBP 1,647,176.65	(4 pages)
16 May 2017	SH03	Purchase of own shares.	(3 pages)
29 Apr 2017	SH02	Statement of capital on 31 March 2017 GBP 1,647,876.65	(4 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(4 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
21 Feb 2017	TM01	Termination of appointment of Christopher Snook as a director on 21 February 2017	(1 page)
29 Sep 2016	AP01	Appointment of Mr Timothy Julian Rice as a director on 26 September 2016	(2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 1,649,276.650	(8 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 1,450,923.050	(9 pages)

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