PNA LIMITED

Company number 08286812

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2021	SH19	Statement of capital on 22 February 2021 GBP 1	(3 pages)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 30/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2021	CS01	Confirmation statement made on 8 October 2020 with updates	(5 pages)
09 Dec 2020	TM01	Termination of appointment of Peter Foster as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Ashley James Minors as a director on 27 November 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 082868120003 in full	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement, intercreditor agreement, debenture/company documents 27/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(31 pages)
09 Jun 2020	MR01	Registration of charge 082868120003, created on 5 June 2020	(25 pages)
28 May 2020	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020	(1 page)
15 Jan 2020	MA	Memorandum and Articles of Association	(30 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Jan 2020	PSC07	Cessation of Peter Foster as a person with significant control on 11 December 2019	(3 pages)
07 Jan 2020	PSC07	Cessation of Nicholas Allan Chambers as a person with significant control on 11 December 2019	(3 pages)
02 Jan 2020	PSC02	Notification of Hjb Investment Holdings Limited as a person with significant control on 11 December 2019	(2 pages)
30 Dec 2019	TM01	Termination of appointment of Nicholas Allan Chambers as a director on 11 December 2019	(1 page)
30 Dec 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 11 December 2019	(2 pages)
30 Dec 2019	AP01	Appointment of Mr Richard Tuplin as a director on 11 December 2019	(2 pages)