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PENROSE LTD

Company number 08129927

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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)
01 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 219,434
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 164,864
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 124,364
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 124,364
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 124,364
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 124,364
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 124,364
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 124,364
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 124,364
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 124,364
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 88,364
09 May 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
16 Jan 2013 SH10 Particulars of variation of rights attached to shares
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 88,364
02 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 21/10/2012 to 22/10/2012
21 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 October 2012
  • GBP 21,164
  • ANNOTATION A second filed SH01 was registered on 02/11/2012
21 Oct 2012 TM02 Termination of appointment of Frederick Knight as a secretary
17 Jul 2012 AD01 Registered office address changed from Sunnyside Poundfield Road Crowborough TN6 2BE United Kingdom on 17 July 2012
05 Jul 2012 AP01 Appointment of Dr. Matthew Jamie Knight as a director
04 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted