PENGOWER LIMITED

Company number 04587376

Date	Type	Description	View / Download
15 Jan 2021	AP01	Appointment of Ayyab Cockburn as a director on 14 January 2021	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
25 Nov 2020	PSC02	Notification of Pengower Technology Limited as a person with significant control on 6 March 2019	(2 pages)
25 Nov 2020	PSC07	Cessation of Luke Mulekezi as a person with significant control on 6 March 2019	(1 page)
09 Oct 2020	MR01	Registration of charge 045873760001, created on 8 October 2020	(62 pages)
18 Feb 2020	MA	Memorandum and Articles of Association	(12 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jan 2020	TM01	Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
05 Apr 2019	AP01	Appointment of Mr. Laurence Michael Byrne as a director on 4 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Luke Mulekezi as a director on 4 April 2019	(1 page)
05 Apr 2019	AD01	Registered office address changed from Unit 229 Zellig Building the Custard Factory Gibb Street Birmingham West Midlands B9 4AU England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr. Martin James Stuart Cockburn as a director on 29 March 2019	(2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
19 Sep 2018	TM01	Termination of appointment of Carl David Washington as a director on 19 July 2018	(1 page)
19 Sep 2018	TM02	Termination of appointment of Carl David Washington as a secretary on 19 July 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
17 Nov 2017	PSC04	Change of details for Mr Luke Mulekezi as a person with significant control on 1 November 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Carl David Washington on 24 July 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from Unit 229 Zellig Building the Custard Factory Gibb Street Birmingham B9 4AU United Kingdom to Unit 229 Zellig Building the Custard Factory Gibb Street Birmingham West Midlands B9 4AU on 26 July 2017	(1 page)
26 Jul 2017	PSC04	Change of details for Mr Luke Mulekezi as a person with significant control on 24 July 2017	(2 pages)
26 Jul 2017	CH03	Secretary's details changed for Mr Carl David Washington on 24 July 2017	(1 page)