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PENELOPE CHILVERS LIMITED

Company number 06855823

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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)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 4,849.5	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 4,849.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4,650.5	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4,650.5 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 4,650.5	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 4,650.5 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,777.2	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,777.2 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 2,777.2	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 2,777.2 - link opens in a new window - 3 pages (3 pages)
07 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Apr 2014	MR01	Registration of charge 068558230003	View PDF Registration of charge 068558230003 - link opens in a new window - 18 pages (18 pages)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	View PDF Annual return made up to 23 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,325	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 2,325 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 1,858.6	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 1,858.6 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 1,858.6	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 1,858.6 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,562.50	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 1,562.50 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 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 - 4 pages (4 pages)

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PENELOPE CHILVERS LIMITED

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