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PENSO HOLDINGS LTD

Company number 05150365

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2018	AP01	Appointment of Mr Andrew Davies as a director on 24 May 2018	View PDF Appointment of Mr Andrew Davies as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AP01	Appointment of Mr Christian Heinz Siedler as a director on 27 November 2017	View PDF Appointment of Mr Christian Heinz Siedler as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Christopher James Buckenham as a director on 29 September 2017	View PDF Termination of appointment of Christopher James Buckenham as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM02	Termination of appointment of Christopher James Buckenham as a secretary on 29 September 2017	View PDF Termination of appointment of Christopher James Buckenham as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	MR04	Satisfaction of charge 051503650004 in full	View PDF Satisfaction of charge 051503650004 in full - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mr Fabrizio Ponte as a director on 6 June 2017	View PDF Appointment of Mr Fabrizio Ponte as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	MR01	Registration of charge 051503650005, created on 6 June 2017	View PDF Registration of charge 051503650005, created on 6 June 2017 - link opens in a new window - 20 pages (20 pages)
07 Jun 2017	TM01	Termination of appointment of Carmelo Lofaro as a director on 6 June 2017	View PDF Termination of appointment of Carmelo Lofaro as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 051503650002 in full	View PDF Satisfaction of charge 051503650002 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 051503650003 in full	View PDF Satisfaction of charge 051503650003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 051503650004 in part	View PDF Satisfaction of charge 051503650004 in part - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr Christopher James Buckenham as a director on 1 December 2016	View PDF Appointment of Mr Christopher James Buckenham as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM02	Termination of appointment of David Roche as a secretary on 1 December 2016	View PDF Termination of appointment of David Roche as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP03	Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016	View PDF Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 36 pages (36 pages)
06 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 125	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 125 - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AP01	Appointment of Mr Carmelo Lofaro as a director on 28 October 2015	View PDF Appointment of Mr Carmelo Lofaro as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AAMD	Amended group of companies' accounts made up to 31 March 2015	View PDF Amended group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
16 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Jun 2015	CH01	Director's details changed for Mr Daniel Hurcombe on 25 June 2015	View PDF Director's details changed for Mr Daniel Hurcombe on 25 June 2015 - link opens in a new window - 2 pages (2 pages)

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