PENGOWER LIMITED

Company number 04587376

Date	Type	Description	View / Download
26 Jul 2017	CH01	Director's details changed for Mr Luke Mulekezi on 24 July 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from Unit 207 Zellig Building the Custard Factory Gibb Street Birmingham B9 4AU to Unit 229 Zellig Building the Custard Factory Gibb Street Birmingham B9 4AU on 17 July 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
19 Dec 2016	TM01	Termination of appointment of Rafael Diaz Rojas as a director on 19 December 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Christopher John Marlow as a director on 24 November 2016	(1 page)
15 Nov 2016	CH01	Director's details changed for Mr Luke Mulekezi on 15 November 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,002	(6 pages)
12 Nov 2015	AD02	Register inspection address has been changed from Second Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF England to Unit 207, Zellig Building, the Custard Factory Gibb Street Birmingham West Midlands B9 4AU	(1 page)
18 Jun 2015	AP01	Appointment of Mr Rafael Diaz Rojas as a director on 18 June 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Luke Mulekezi on 18 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Carl David Washington as a director on 18 June 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Mr Carl David Washington as a secretary on 18 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Luke Mulekezi on 9 June 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2,002	(4 pages)
21 Aug 2014	TM01	Termination of appointment of Andrew John Downing as a director on 24 July 2014	(1 page)
21 Aug 2014	TM02	Termination of appointment of Pippa Jane Downing as a secretary on 24 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from Second Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF to Unit 207 Zellig Building the Custard Factory Gibb Street Birmingham B9 4AU on 25 July 2014	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,002	(7 pages)
12 Nov 2013	AD02	Register inspection address has been changed from Unit 2 Third Floor 9 North Street Rugby Warwickshire CV21 2AB	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke mem 24/09/2013	(14 pages)
30 Jul 2013	CH01	Director's details changed for Dr Andrew John Downing on 12 July 2013	(2 pages)