PENN OVERSEAS UK LIMITED

Company number 09102824

Date	Type	Description	View / Download
17 Nov 2020	TM01	Termination of appointment of Michael John Argyle as a director on 13 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Emily Lisa Apple as a director on 13 November 2020	(1 page)
17 Nov 2020	PSC01	Notification of Brian Anthony Kingham as a person with significant control on 13 November 2020 ANNOTATION Clarification a second filed PSC01 was registered on 05/03/2021	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Brian Anthony Kingham as a director on 13 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/02/21	(3 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
10 Jan 2020	AP01	Appointment of Mr Michael John Argyle as a director on 10 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mrs Emily Lisa Apple as a director on 10 January 2020	(2 pages)
21 Nov 2019	AP04	Appointment of Fidentia Nominees Limited as a secretary on 21 November 2019	(2 pages)
21 Nov 2019	AP02	Appointment of Fidentia Trustees Limited as a director on 21 November 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Michael William Webb as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 21 November 2019	(1 page)
21 Nov 2019	PSC04	Change of details for Mr Jeffrey Bruce Parncutt as a person with significant control on 21 November 2019	(2 pages)
21 Nov 2019	CH01	Director's details changed for Mr Jeffrey Bruce Parncutt on 21 November 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 21 November 2019	(1 page)
21 Nov 2019	CH01	Director's details changed for Mr Jeffrey Bruce Parncutt on 21 November 2019	(2 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
04 Apr 2019	AP01	Appointment of Mr Michael William Webb as a director on 29 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)
24 Oct 2018	PSC04	Change of details for Mr Jeffrey Bruce Parncutt as a person with significant control on 6 April 2016	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(3 pages)
26 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)