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PENRICH CAPITAL UK LIMITED

Company number 05230794

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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)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 350,000 ANNOTATION A second filed SH01 was registered on 28/11/2012.	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 350,000 ANNOTATION A second filed SH01 was registered on 28/11/2012. - link opens in a new window - 4 pages (4 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
25 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 September 2010 - link opens in a new window - 17 pages (17 pages)
07 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	CH01	Director's details changed for Alison Jane Edwards on 6 October 2011	View PDF Director's details changed for Alison Jane Edwards on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 300,000	View PDF Statement of capital following an allotment of shares on 31 July 2011 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
14 Jan 2011	CH01	Director's details changed for Kelly Simon Tonkin on 1 December 2010	View PDF Director's details changed for Kelly Simon Tonkin on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AD01	Registered office address changed from , 153 Woodseer Street, London, E1 5HG, United Kingdom on 14 January 2011	View PDF Registered office address changed from , 153 Woodseer Street, London, E1 5HG, United Kingdom on 14 January 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/11/2011	View PDF Annual return made up to 14 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/11/2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 250,000	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	CH01	Director's details changed for Alison Jane Edwards on 14 September 2010	View PDF Director's details changed for Alison Jane Edwards on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Kelly Simon Tonkin on 14 September 2010	View PDF Director's details changed for Kelly Simon Tonkin on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 150,000	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 150,000 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
17 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
14 Apr 2009	123	Gbp nc 100000/150000\30/06/08	View PDF Gbp nc 100000/150000\30/06/08 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288c	Director's change of particulars / kelly tonkin / 01/03/2009	View PDF Director's change of particulars / kelly tonkin / 01/03/2009 - link opens in a new window - 1 page (1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from, 3 dandridge house, 31 lamb street, london, E1 6ED	View PDF Registered office changed on 13/04/2009 from, 3 dandridge house, 31 lamb street, london, E1 6ED - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
30 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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