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PENNWHITE PRINT SOLUTIONS LIMITED

Company number 07963238

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 760	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 760 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	CH03	Secretary's details changed for Mrs Helen Marie Whitehead on 31 August 2015	View PDF Secretary's details changed for Mrs Helen Marie Whitehead on 31 August 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	CH01	Director's details changed for Mr John Joseph Whitehead on 31 August 2015	View PDF Director's details changed for Mr John Joseph Whitehead on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Raymond John Richardson on 31 August 2015	View PDF Director's details changed for Mr Raymond John Richardson on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Dr Mark Jonathon Humphries on 31 August 2015	View PDF Director's details changed for Dr Mark Jonathon Humphries on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH03	Secretary's details changed for Mrs Helen Marie Whitehead on 31 August 2015	View PDF Secretary's details changed for Mrs Helen Marie Whitehead on 31 August 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 760	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 760 - link opens in a new window - 7 pages (7 pages)
18 Mar 2015	TM01	Termination of appointment of Karl Mallard as a director on 16 February 2015	View PDF Termination of appointment of Karl Mallard as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	SH06	Cancellation of shares. Statement of capital on 16 February 2015 GBP 760	View PDF Cancellation of shares. Statement of capital on 16 February 2015 GBP 760 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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