- Company Overview for PEN AND BRUSH LIMITED (07445765)
- Filing history for PEN AND BRUSH LIMITED (07445765)
- People for PEN AND BRUSH LIMITED (07445765)
- Charges for PEN AND BRUSH LIMITED (07445765)
- Insolvency for PEN AND BRUSH LIMITED (07445765)
- More for PEN AND BRUSH LIMITED (07445765)
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
|
|
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
|
|
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
|
|
25 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 9 October 2019
|
|
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
|
|
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
|
|
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 |