Companies House does not verify the accuracy of the information filed

Advanced company search

PENGEN LIMITED

Company number 09096345

Follow this company File for this company

Filter by category

Show filing type

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)
27 Jan 2016	MR01	Registration of charge 090963450001, created on 15 January 2016	View PDF Registration of charge 090963450001, created on 15 January 2016 - link opens in a new window - 20 pages (20 pages)
29 Oct 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)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
06 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 100	View PDF Incorporation Statement of capital on 2014-06-20 GBP 100 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?