- Company Overview for PENROSE OPTIONS (08466743)
- Filing history for PENROSE OPTIONS (08466743)
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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) |
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01 Nov 2018 | AP01 | Appointment of Mr Karl Hemant Singh Marlowe as a director on 1 November 2018 | |
01 Nov 2018 | AP01 | Appointment of Ms Zelda Maxine Peters as a director on 1 November 2018 | |
01 Nov 2018 | AP01 | Appointment of Ms Lindsey Marie Wishart as a director on 1 November 2018 | |
01 Nov 2018 | AP01 | Appointment of Mr Stuart Roderick Jenkin as a director on 1 November 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Carol Anne Stewart as a director on 1 November 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Marcia Veronica Morgan as a director on 1 November 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Neil Joseph Moloney as a director on 1 November 2018 | |
10 Aug 2018 | AP01 | Appointment of Mrs Marcia Veronica Morgan as a director on 8 August 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Guy Skelton as a director on 30 May 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
22 Mar 2018 | CH01 | Director's details changed for Mr Guy Skelton on 22 March 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Neil Joseph Moloney as a director on 7 February 2018 | |
25 Jan 2018 | AP03 | Appointment of Mr David Paul Lynas as a secretary on 19 January 2018 | |
25 Jan 2018 | TM02 | Termination of appointment of Martin Lee Dalby as a secretary on 19 January 2018 | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
10 Oct 2017 | CH01 | Director's details changed for Mrs Carol Anne Stewart on 10 October 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
14 Feb 2017 | AP01 | Appointment of Mrs Carol Anne Stewart as a director on 29 January 2017 | |
08 Nov 2016 | AP01 | Appointment of Mr Craig Ian Brown as a director on 26 October 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Nabeel Khan as a director on 7 November 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Ewan Donald King as a director on 20 July 2016 | |
07 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Graeme Fielden Crossley as a director on 28 June 2016 | |
14 Apr 2016 | AR01 | Annual return made up to 28 March 2016 no member list | |
14 Apr 2016 | CH01 | Director's details changed for Mr Graeme Fielden Crossley on 9 March 2016 |