PENELOPE CHILVERS LIMITED

Company number 06855823

Date	Type	Description	View / Download
14 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
03 May 2019	AP01	Appointment of Joanne Sendell as a director on 1 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Simon Daniel Hudson as a director on 1 May 2019	(2 pages)
24 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(7 pages)
24 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2019	PSC07	Cessation of York Capital Limited as a person with significant control on 11 May 2018	(1 page)
23 Mar 2019	PSC07	Cessation of Penelope Ann Chilvers as a person with significant control on 11 May 2018	(1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
22 Aug 2018	AP01	Appointment of Mr James Henry Kilpatrick as a director on 22 August 2018	(2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 9,172.9	(3 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 8,862.7	(3 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 7,068.1	(3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot shares 11/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
03 Apr 2018	PSC05	Change of details for York Capital Limited as a person with significant control on 3 April 2018	(2 pages)
01 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(6 pages)
31 Mar 2018	PSC02	Notification of York Capital Limited as a person with significant control on 1 December 2017	(2 pages)
31 Mar 2018	PSC07	Cessation of Margin Investments Limited as a person with significant control on 1 December 2017	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
27 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Angus Donald Chilvers on 6 June 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 6,176.8	(3 pages)
21 Jun 2016	AD01	Registered office address changed from 35 Pall Mall Deposit 124-128 Barlby Road London W10 6BL to 69 Duke Street London W1K 5NX on 21 June 2016	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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