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FOWLER PENFOLD SCHEME BROKERS LTD

Company number 07124140

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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)
24 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Ian John Penfold as a person with significant control on 22 October 2024	View PDF Cessation of Ian John Penfold as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Richmond Newco Limited as a person with significant control on 22 October 2024	View PDF Notification of Richmond Newco Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	MR04	Satisfaction of charge 071241400002 in full	View PDF Satisfaction of charge 071241400002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2024	PSC04	Change of details for Mr Ian John Penfold as a person with significant control on 24 May 2024	View PDF Change of details for Mr Ian John Penfold as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Ian John Penfold on 24 May 2024	View PDF Director's details changed for Mr Ian John Penfold on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC05	Change of details for A One Acquisitions Ltd as a person with significant control on 6 April 2016	View PDF Change of details for A One Acquisitions Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Mr Ian John Penfold as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ian John Penfold as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CH01	Director's details changed for Mr Matthew Glen Hines on 31 January 2021	View PDF Director's details changed for Mr Matthew Glen Hines on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Ian John Penfold on 30 July 2022	View PDF Director's details changed for Mr Ian John Penfold on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022	View PDF Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Miss Sarah Eades on 28 May 2022	View PDF Director's details changed for Miss Sarah Eades on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2021	AP01	Appointment of Mr Ryan Jupp as a director on 26 January 2021	View PDF Appointment of Mr Ryan Jupp as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FOWLER PENFOLD SCHEME BROKERS LTD

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