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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)
25 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 125	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 125 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
04 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 125	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 125 - link opens in a new window - 5 pages (5 pages)
28 May 2014	MR01	Registration of charge 051503650004	View PDF Registration of charge 051503650004 - link opens in a new window - 11 pages (11 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company enter into a debenture/enter into UNLIMITED omnibus guarantee/enter into a deed of priorities 27/02/2014	View PDF Resolutions RES13 ‐ Company enter into a debenture/enter into UNLIMITED omnibus guarantee/enter into a deed of priorities 27/02/2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR01	Registration of charge 051503650003	View PDF Registration of charge 051503650003 - link opens in a new window - 36 pages (36 pages)
05 Mar 2014	MR01	Registration of charge 051503650002	View PDF Registration of charge 051503650002 - link opens in a new window - 33 pages (33 pages)
03 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
01 Nov 2013	AP01	Appointment of Mr Jevon Thurston-Thorpe as a director	View PDF Appointment of Mr Jevon Thurston-Thorpe as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 125	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 125 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	CH01	Director's details changed for Mr Daniel Hurcombe on 23 October 2012	View PDF Director's details changed for Mr Daniel Hurcombe on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AD01	Registered office address changed from 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL on 21 January 2011	View PDF Registered office address changed from 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL on 21 January 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for Mr David Roche on 10 June 2010	View PDF Director's details changed for Mr David Roche on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Daniel Hurcombe on 10 June 2010	View PDF Director's details changed for Daniel Hurcombe on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr David Roche on 10 June 2010	View PDF Secretary's details changed for Mr David Roche on 10 June 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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