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PENNEY, RUDDY & WINTER LTD

Company number 08325152

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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)
12 Aug 2016 AP01 Appointment of Mr Charles Richard Edwards as a director on 1 August 2016
29 Jan 2016 SH02 Sub-division of shares on 11 January 2016
29 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,003
07 Jan 2016 CH01 Director's details changed for Mr David Alan Penney on 1 December 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
21 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,003
30 Jul 2014 AD01 Registered office address changed from 9 Devonshire Square London London EC2M 4YF England to 6Th Floor 25 Farringdon Street London EC4A 4AB on 30 July 2014
03 Jul 2014 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd the Salisbury House 5Th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ on 3 July 2014
24 Jun 2014 SH10 Particulars of variation of rights attached to shares
24 Jun 2014 SH08 Change of share class name or designation
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 2,002
24 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/05/2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
14 Nov 2013 AD01 Registered office address changed from 13 West Street Cromer Norfolk NR27 9HZ England on 14 November 2013
18 Oct 2013 TM01 Termination of appointment of Peter Bridges as a director
17 Oct 2013 AP01 Appointment of Mr Peter Bridges as a director
17 Oct 2013 AP01 Appointment of Mr Peter Bridges as a director
21 Aug 2013 CH01 Director's details changed for Mr David Allen Penney on 21 August 2013
20 Aug 2013 CERTNM Company name changed ruddy & winter LTD\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
20 Aug 2013 CONNOT Change of name notice
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,178
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 03/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association