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PENMAN CONSULTING LIMITED

Company number 06725320

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 250,040
  • ANNOTATION Replacement a replacement SH01 was registered on 14/05/24
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 SH08 Change of share class name or designation
02 Aug 2022 SH10 Particulars of variation of rights attached to shares
23 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 SH08 Change of share class name or designation
06 May 2021 SH10 Particulars of variation of rights attached to shares
06 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
04 Jan 2021 AD01 Registered office address changed from Medina House 2 Stattion Avenue Bridlington East Yorkshire YO16 4LZ to Medina House Station Avenue Bridlington East Yorkshire YO16 4LZ on 4 January 2021
02 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
06 Aug 2019 MA Memorandum and Articles of Association
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap restriction is revoked and deleted 24/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 SH10 Particulars of variation of rights attached to shares