OM PENMON LIMITED

Company number 08226876

Date	Type	Description	View / Download
11 Mar 2019	MR04	Satisfaction of charge 082268760004 in full	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
16 Jul 2018	MR01	Registration of charge 082268760003, created on 13 July 2018	(22 pages)
16 Jul 2018	MR01	Registration of charge 082268760004, created on 13 July 2018	(23 pages)
12 Apr 2018	MR04	Satisfaction of charge 082268760002 in full	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge 082268760001 in full	(4 pages)
21 Mar 2018	AP01	Appointment of Mr Gideon Macdonald Pringle as a director on 14 December 2017	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Benjamin James Hadfield as a director on 14 December 2017	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Kenneth James Mcintosh as a director on 13 June 2017	(1 page)
21 Mar 2018	TM01	Termination of appointment of Ronald Hugh Hawkins as a director on 14 December 2017	(1 page)
21 Mar 2018	TM01	Termination of appointment of David John Cockerill as a director on 14 December 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
18 Nov 2016	RP04AP01	Second filing for the appointment of David John Cockerill as a director	(6 pages)
08 Nov 2016	AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH England to C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT on 8 November 2016	(1 page)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Oct 2016	AP01	Appointment of Mr Kenneth James Mcintosh as a director on 18 July 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Ronald Hugh Hawkins as a director on 18 July 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Dr David John Cockerill as a director on 6 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2016.	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
06 Sep 2016	MA	Memorandum and Articles of Association	(5 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jul 2016	MR01	Registration of charge 082268760002, created on 18 July 2016	(15 pages)
10 Jun 2016	AP01	Appointment of Mr Cary Steinbeck as a director on 6 June 2016	(2 pages)