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PENCARRIE GROUP LIMITED

Company number 08499203

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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)
07 Oct 2017	AA	Group of companies' accounts made up to 30 December 2016	View PDF Group of companies' accounts made up to 30 December 2016 - link opens in a new window - 29 pages (29 pages)
08 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 25 December 2015	View PDF Group of companies' accounts made up to 25 December 2015 - link opens in a new window - 28 pages (28 pages)
23 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 8,475,760	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 8,475,760 - link opens in a new window - 9 pages (9 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 26 December 2014	View PDF Group of companies' accounts made up to 26 December 2014 - link opens in a new window - 25 pages (25 pages)
20 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 8,475,760	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 8,475,760 - link opens in a new window - 9 pages (9 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 8,475,760	View PDF Statement of capital following an allotment of shares on 13 April 2015 GBP 8,475,760 - link opens in a new window - 8 pages (8 pages)
23 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ The um of £1275000 be capitalised 13/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ The um of £1275000 be capitalised 13/04/2015 - link opens in a new window - 37 pages (37 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 27 December 2013	View PDF Group of companies' accounts made up to 27 December 2013 - link opens in a new window - 28 pages (28 pages)
22 Jul 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 7,200,760	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 7,200,760 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 7,200,760.00	View PDF Statement of capital following an allotment of shares on 22 July 2013 GBP 7,200,760.00 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	MR01	Registration of charge 084992030003	View PDF Registration of charge 084992030003 - link opens in a new window - 22 pages (22 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
30 Jul 2013	AP01	Appointment of Caroline Eleanor Persey as a director	View PDF Appointment of Caroline Eleanor Persey as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AP01	Appointment of Paul Richard Persey as a director	View PDF Appointment of Paul Richard Persey as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	MR01	Registration of charge 084992030001	View PDF Registration of charge 084992030001 - link opens in a new window - 36 pages (36 pages)
26 Jul 2013	MR01	Registration of charge 084992030002	View PDF Registration of charge 084992030002 - link opens in a new window - 36 pages (36 pages)
17 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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