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PEN INVESTMENTS LIMITED

Company number 08800039

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
28 Mar 2016	AP01	Appointment of Mrs Kathleen Murdock as a director on 23 March 2016	View PDF Appointment of Mrs Kathleen Murdock as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders	View PDF Annual return made up to 3 December 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	SH02	Sub-division of shares on 22 December 2015	View PDF Sub-division of shares on 22 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/12/2015	View PDF Resolutions RES13 ‐ Sub-division of shares 22/12/2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-03 GBP 1	View PDF Incorporation Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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