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PEN AND BRUSH LIMITED

Company number 07445765

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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)
20 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with updates
20 Oct 2022 PSC07 Cessation of Stephan Seissl as a person with significant control on 2 August 2022
20 Oct 2022 PSC07 Cessation of Christian Wolfgang Riedel as a person with significant control on 2 August 2022
20 Oct 2022 PSC01 Notification of Jens Hofma as a person with significant control on 2 August 2022
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 19,635
24 Aug 2022 TM01 Termination of appointment of Christian Wolfgang Riedel as a director on 2 August 2022
24 Aug 2022 AP01 Appointment of Ms Karen Ann Cunningham as a director on 2 August 2022
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
30 Sep 2021 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
06 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appointment of directors 08/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 7,265
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 7,018
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 6,916
23 Oct 2018 CH01 Director's details changed for Mr Christian Wolfgang Riedel on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Stephan Seissl on 23 October 2018
17 Oct 2018 TM01 Termination of appointment of Mark Anil Cox as a director on 17 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017