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PEN AND BRUSH LIMITED

Company number 07445765

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 166,603	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 166,603 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	PSC04	Change of details for Mr Jens Tjeerd Hofma as a person with significant control on 29 July 2024	View PDF Change of details for Mr Jens Tjeerd Hofma as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Sergey Georgiev as a director on 16 August 2024	View PDF Termination of appointment of Sergey Georgiev as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 144,097	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 144,097 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 76,662	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 76,662 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 76,662	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 76,662 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2023	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2023 - link opens in a new window - 10 pages (10 pages)
11 Oct 2023	TM01	Termination of appointment of Hubert Zanier as a director on 1 October 2023	View PDF Termination of appointment of Hubert Zanier as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 71,042	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 71,042 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2023	AP01	Appointment of Mr Hubert Zanier as a director on 13 September 2023	View PDF Appointment of Mr Hubert Zanier as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	TM01	Termination of appointment of Hubert Zanier as a director on 6 September 2023	View PDF Termination of appointment of Hubert Zanier as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Hubert Zanier as a director on 31 July 2023	View PDF Appointment of Mr Hubert Zanier as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Hubert Zanier as a director on 28 June 2023	View PDF Termination of appointment of Hubert Zanier as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC04	Change of details for Mr Jens Tjeerd Hofma as a person with significant control on 22 March 2023	View PDF Change of details for Mr Jens Tjeerd Hofma as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Sergey Georgiev as a director on 7 June 2023	View PDF Appointment of Sergey Georgiev as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 53,731	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2023 GBP 53,731 - link opens in a new window - 4 pages (4 pages)
22 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 40,847	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 40,847 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 52,858 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 52,858 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023. - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2022 - link opens in a new window - 10 pages (10 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 39,974 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 39,974 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2023 - link opens in a new window - 4 pages (4 pages)

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PEN AND BRUSH LIMITED

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