PENRICH CAPITAL UK LIMITED

Company number 05230794

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(8 pages)
14 Sep 2016	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 September 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 250,000	(3 pages)
13 Jan 2016	SH20	Statement by Directors	(2 pages)
13 Jan 2016	SH19	Statement of capital on 13 January 2016 GBP 250,000	(4 pages)
13 Jan 2016	CAP-SS	Solvency Statement dated 11/12/15	(2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 600,000	(5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 600,000	(3 pages)
30 Jun 2015	AP01	Appointment of Mrs Sandra Ioana Horsfield as a director on 30 June 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Alison Jane Edwards as a director on 10 February 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(4 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Jul 2014	AD01	Registered office address changed from 11 Northern Road London E13 9JA United Kingdom on 10 July 2014	(1 page)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 500,000	(3 pages)
10 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(4 pages)
09 Oct 2013	CH01	Director's details changed for Nicholas David Elms on 1 September 2013	(2 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 450,000	(3 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 400,000	(3 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
28 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 30/06/2012	(6 pages)
21 Oct 2012	TM02	Termination of appointment of Neil Johnson as a secretary	(1 page)
08 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)