PENSO HOLDINGS LTD

Company number 05150365

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2021	DS01	Application to strike the company off the register	(1 page)
11 Oct 2021	TM01	Termination of appointment of Fabrizio Ponte as a director on 11 October 2021	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2021	TM01	Termination of appointment of Thomas James Robert Borwick as a director on 7 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Geoffrey Robert James Borwick as a director on 6 May 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Daniel Hurcombe as a director on 6 April 2021	(1 page)
25 Feb 2021	AP01	Appointment of Mr Thomas James Robert Borwick as a director on 25 February 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of Andrew Davies as a director on 2 February 2021	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	(5 pages)
08 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2018 GBP 167	(7 pages)
21 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
20 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 258.16	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
26 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
12 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 167 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2020.	(4 pages)
24 Oct 2018	PSC02	Notification of Bicester Lane Limited as a person with significant control on 16 July 2018	(4 pages)
01 Aug 2018	AP01	Appointment of Lord Geoffrey Robert James Borwick as a director on 17 July 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share structure/company business 16/07/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
17 Jul 2018	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
28 Jun 2018	TM01	Termination of appointment of Christian Heinz Siedler as a director on 27 June 2018	(1 page)