PENN PHARMACEUTICALS HOLDINGS LIMITED

Company number 04294120

Date	Type	Description	View / Download
14 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2014	(2 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed from Unit 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
14 Nov 2014	TM01	Termination of appointment of Craig Collingwood as a director on 14 November 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Craig Collingwood as a secretary on 14 November 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Craig Collingwood as a secretary on 14 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Craig Collingwood as a director on 14 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 247,450	(6 pages)
16 Oct 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
14 Aug 2014	MR01	Registration of charge 042941200004, created on 1 August 2014	(75 pages)
14 Aug 2014	MR01	Registration of charge 042941200005, created on 1 August 2014	(71 pages)
14 Aug 2014	MR01	Registration of charge 042941200006, created on 1 August 2014	(78 pages)
14 Aug 2014	MR01	Registration of charge 042941200007, created on 1 August 2014	(70 pages)
13 Aug 2014	AUD	Auditor's resignation	(1 page)
09 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Aug 2014	MR04	Satisfaction of charge 042941200003 in full	(4 pages)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-transactions documents 18/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed interim dividend of £8,800,000 be approved 20/12/2013	(1 page)
20 Dec 2013	MR01	Registration of charge 042941200003	(59 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 247,450	(6 pages)
12 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
12 Oct 2012	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)