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PENN OVERSEAS UK LIMITED

Company number 09102824

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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)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
17 Jul 2017	PSC01	Notification of Jeffrey Bruce Parncutt as a person with significant control on 6 April 2016	View PDF Notification of Jeffrey Bruce Parncutt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	View PDF Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017	View PDF Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	View PDF Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	View PDF Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 646,538	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 646,538 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	View PDF Appointment of Mr James Anthony Mackay as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	View PDF Termination of appointment of David Peter Reames as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	View PDF Director's details changed for Mr David Peter Reames on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
26 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 646,538	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 646,538 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 646,538	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 646,538 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	CERTNM	Company name changed lion overseas uk LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	View PDF Company name changed lion overseas uk LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28 - link opens in a new window - 3 pages (3 pages)
26 Jul 2014	MR01	Registration of charge 091028240001, created on 24 July 2014	View PDF Registration of charge 091028240001, created on 24 July 2014 - link opens in a new window - 20 pages (20 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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