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PENMAYNE LIMITED

Company number 07510307

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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)
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 65,200
07 Aug 2012 MEM/ARTS Memorandum and Articles of Association
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Raise auth limit for share cap. Create new shares 16/06/2012
10 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
18 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 200
18 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 200
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)