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PENNY & SINCLAIR LIMITED

Company number 06855863

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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)
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 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 SH08 Change of share class name or designation
16 Jul 2015 SH10 Particulars of variation of rights attached to shares
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 200.00
26 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for James Christie Penny on 1 January 2013
16 Apr 2013 CH01 Director's details changed for Mrs Wendy Sinclair on 1 January 2013
16 Apr 2013 CH03 Secretary's details changed for Ms Wendy Sinclair on 1 January 2013
01 Aug 2012 AP01 Appointment of Oliver Hope as a director
29 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Mrs Wendy Sinclair on 16 March 2012
29 May 2012 CH03 Secretary's details changed for Ms Wendy Sinclair on 16 March 2012
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Wendy Sinclair on 1 October 2009