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PENGOWER TECHNOLOGY LIMITED

Company number 08153970

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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)
21 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Sep 2021 MR04 Satisfaction of charge 081539700001 in full
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 AP01 Appointment of Mr. Richard Andrew Dooner as a director on 17 March 2021
15 Jan 2021 AP01 Appointment of Ayyab Cockburn as a director on 14 January 2021
09 Oct 2020 MR01 Registration of charge 081539700001, created on 8 October 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
22 Jul 2020 TM02 Termination of appointment of Luke Mulekezi as a secretary on 6 March 2019
11 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 25/07/2019
17 Jan 2020 TM01 Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/02/2020.
12 Apr 2019 PSC07 Cessation of Luke Mulekezi as a person with significant control on 6 March 2019
11 Apr 2019 AP01 Appointment of Mr Laurence Michael Byrne as a director on 6 March 2019
11 Apr 2019 AD01 Registered office address changed from Unit 229 Zellig Building the Custard Factory Gibb Street Birmingham West Midlands B9 4AU England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 11 April 2019
11 Apr 2019 TM01 Termination of appointment of Luke Mulekezi as a director on 6 March 2019
11 Apr 2019 PSC02 Notification of Antser Tech Solutions Limited as a person with significant control on 6 March 2019
04 Apr 2019 AP01 Appointment of Mr. Martin James Stuart Cockburn as a director on 29 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
24 Jul 2018 PSC07 Cessation of Carl David Washington as a person with significant control on 24 July 2018
24 Jul 2018 AP03 Appointment of Dr Luke Mulekezi as a secretary on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Carl David Washington as a director on 24 July 2018
24 Jul 2018 TM02 Termination of appointment of Carl David Washington as a secretary on 24 July 2018