PENULT CAPITAL PARTNERS LIMITED

Company number 06867393

Date	Type	Description	View / Download
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
05 Oct 2017	AD01	Registered office address changed from 2nd Floor Venta Court 20 Jewry Street Winchester Hampshire SO23 8RZ to Prospect Place Moorside Road Winchester SO23 7RX on 5 October 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
16 Jun 2016	CH01	Director's details changed for Mr James Edward Tuttiet on 16 June 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Mr James Edward Tuttiet on 14 April 2014	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Pass-Accounting Limited as a secretary on 16 April 2015	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	(5 pages)
28 Oct 2015	AD02	Register inspection address has been changed from 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW England to Vaughan House Moorside Road Winchester Hampshire SO23 7SA	(1 page)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 16/04/2015	(7 pages)
21 Apr 2015	MR01	Registration of charge 068673930001, created on 16 April 2015	(29 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	(5 pages)
03 Jun 2014	AP03	Appointment of Mr Christopher Russell Jarvis as a secretary	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	(4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Nov 2012	AD01	Registered office address changed from 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW on 13 November 2012	(1 page)
13 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2012	AD02	Register inspection address has been changed	(1 page)
12 Nov 2012	CERTNM	Company name changed e & j fund management LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)