PEN BRYN OER LIMITED

Company number 08241458

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Dec 2016	CH01	Director's details changed for Mr Peter George Raftery on 15 December 2016	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	(3 pages)
21 Dec 2016	TM01	Termination of appointment of Matthew Richard Partridge as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of David Edward Crockford as a director on 15 December 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Zoe Catherine Crockford as a secretary on 15 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 15 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Peter George Raftery as a director on 15 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Stephen Booth as a director on 15 December 2016	(1 page)
31 Oct 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 447,475.00	(4 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(7 pages)
26 Apr 2016	AP03	Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016	(2 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
18 Jan 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(8 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(8 pages)
23 Oct 2014	CH01	Director's details changed for Mr Neil Tracey Harris on 5 March 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Stephen Booth on 22 September 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Stephen Booth as a director	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(10 pages)

Previous

• 1
• 2
• 3

Next