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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)
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
06 Dec 2017 PSC07 Cessation of Mark Anil Cox as a person with significant control on 21 August 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 6,816.00
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 3,816
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to alott shares 23/03/2017
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 AP01 Appointment of Mr Hubert Zanier as a director on 3 April 2017
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 November 2016
  • GBP 3,751.00
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
08 Aug 2016 AD01 Registered office address changed from Nusa Kitchen 9 Old Street London EC1V 9HL England to Nusa Kitchen, Unit 21 London Industrial Estate Eastbury Road London E6 6LP on 8 August 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 416.00
07 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 CH01 Director's details changed for Christian Wolfgang Riedel on 25 November 2015
25 Nov 2015 AD01 Registered office address changed from Nisa Kitchen 9 Old Street London EC1V 9HL to Nusa Kitchen 9 Old Street London EC1V 9HL on 25 November 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,500
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 2,000
17 Dec 2014 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Nisa Kitchen 9 Old Street London EC1V 9HL on 17 December 2014
10 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2,000