PENMAYNE LIMITED

Company number 07510307

Date	Type	Description	View / Download
14 Mar 2018	PSC02	Notification of Modbox Spaces (Rock) Limited as a person with significant control on 21 November 2017	(1 page)
14 Mar 2018	AD01	Registered office address changed from Higher Penmayne Farm Rock Wadebridge Cornwall PL27 6NG to 40 Normandy Way Bodmin Cornwall PL31 1EX on 14 March 2018	(1 page)
06 Dec 2017	TM01	Termination of appointment of Roger Cole as a director on 21 November 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Roger Cole as a person with significant control on 21 November 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Deborah Ann Cole as a person with significant control on 21 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Deborah Ann Cole as a director on 21 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Deborah Ann Cole as a director on 21 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Ian Packenas as a director on 21 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Christopher Roberto Tyson as a director on 21 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Philip Patrick Donoghue as a director on 21 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Robert James Constant as a director on 21 November 2017	(2 pages)
29 Nov 2017	MR01	Registration of charge 075103070003, created on 21 November 2017	(49 pages)
29 Nov 2017	MR04	Satisfaction of charge 075103070001 in full ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(1 page)
27 Nov 2017	MR01	Registration of charge 075103070002, created on 21 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(34 pages)
22 Nov 2017	MR01	Registration of charge 075103070001, created on 21 November 2017	(33 pages)
16 Aug 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(8 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 65,200	(6 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 65,200	(6 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 65,200	(6 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)