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PENIPRIDE (UK) LIMITED

Company number 03700268

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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)
22 Oct 2024	MR01	Registration of charge 037002680002, created on 2 October 2024	View PDF Registration of charge 037002680002, created on 2 October 2024 - link opens in a new window - 19 pages (19 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	MR04	Satisfaction of charge 037002680001 in full	View PDF Satisfaction of charge 037002680001 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	PSC01	Notification of Deena Parikh as a person with significant control on 17 March 2023	View PDF Notification of Deena Parikh as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC04	Change of details for Mr Deepak Kantilal Parikh as a person with significant control on 17 March 2023	View PDF Change of details for Mr Deepak Kantilal Parikh as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Mr Deepak Kantilal Parikh on 1 February 2023	View PDF Director's details changed for Mr Deepak Kantilal Parikh on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP03	Appointment of Mrs Yau Tai Parikh as a secretary on 1 February 2023	View PDF Appointment of Mrs Yau Tai Parikh as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM02	Termination of appointment of Deena Parikh as a secretary on 1 February 2023	View PDF Termination of appointment of Deena Parikh as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR01	Registration of charge 037002680001, created on 17 January 2023	View PDF Registration of charge 037002680001, created on 17 January 2023 - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PENIPRIDE (UK) LIMITED

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