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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)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 24/07/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 24/07/2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AD01	Registered office address changed from Quayside Tower Second Floor, Quayside Tower 252-260 Broad Street Birmingham B1 2HF England to Unit 207 Zellig Building the Custard Factory Gibb Street Birmingham B9 4AU on 25 July 2014	View PDF Registered office address changed from Quayside Tower Second Floor, Quayside Tower 252-260 Broad Street Birmingham B1 2HF England to Unit 207 Zellig Building the Custard Factory Gibb Street Birmingham B9 4AU on 25 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 2	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	CH01	Director's details changed for Dr Andrew John Downing on 12 July 2013	View PDF Director's details changed for Dr Andrew John Downing on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CH03	Secretary's details changed for Pippa Downing on 12 July 2013	View PDF Secretary's details changed for Pippa Downing on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CH01	Director's details changed for Luke Mulekezi on 12 July 2013	View PDF Director's details changed for Luke Mulekezi on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AD01	Registered office address changed from 182 Hillmorton Road Rugby CV22 5AW England on 16 July 2013	View PDF Registered office address changed from 182 Hillmorton Road Rugby CV22 5AW England on 16 July 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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