PENNCO LIMITED

Company number 04910357

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
28 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Secured term loan facility/debenture/guarantee 06/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Mar 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 2	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
10 Mar 2017	SH03	Purchase of own shares.	(3 pages)
10 Mar 2017	MR01	Registration of charge 049103570003, created on 6 March 2017	(8 pages)
08 Mar 2017	AD01	Registered office address changed from Milburn House 3 Oxford Street Workington Cumbria CA14 2AL to Borrowdale Gates Hotel Grange Keswick CA12 5UQ on 8 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Joy Harrison as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Colin Harrison as a director on 6 March 2017	(1 page)
07 Mar 2017	TM02	Termination of appointment of Joy Yvonne Harrison as a secretary on 6 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Jacobus Adriaan Nel as a director on 6 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Andre Malan as a director on 6 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Jan Johannes Bester as a director on 6 March 2017	(2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Mar 2017	TM01	Termination of appointment of Lewis James Harrison as a director on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Hayley Ann Fell as a director on 28 February 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 5	(3 pages)