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PENARTH ENERGY LIMITED

Company number 08785231

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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 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Deed of accession 01/12/2017
05 Dec 2017 MR04 Satisfaction of charge 087852310001 in full
05 Dec 2017 MR01 Registration of charge 087852310002, created on 1 December 2017
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Oct 2015 AA Accounts for a small company made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,010
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
27 Mar 2015 MR01 Registration of charge 087852310001, created on 27 March 2015
07 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 50,010
07 Nov 2014 CH01 Director's details changed for Mr Terence Roger Morgan on 11 October 2014
06 Nov 2014 CH01 Director's details changed for Mr Terence Roger Morgan on 6 November 2014
24 Jun 2014 CH01 Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 50,010
16 Apr 2014 SH10 Particulars of variation of rights attached to shares
16 Apr 2014 SH08 Change of share class name or designation
03 Apr 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
03 Apr 2014 AP01 Appointment of Mr Oliver Gordon Hughes as a director
03 Apr 2014 AD01 Registered office address changed from Flat 2 6 Marine Parade Penarth Vale of Glamorgan CF64 3BE United Kingdom on 3 April 2014
21 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted