PEN AND RAINCLOUD TELEVISION LIMITED

Company number 09322372

Date	Type	Description	View / Download
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Thomas Andreas Urbye as a director on 20 April 2020	(1 page)
12 May 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 20 April 2020	(2 pages)
13 Mar 2020	SH19	Statement of capital on 13 March 2020 GBP 8,069.83	(3 pages)
12 Mar 2020	SH20	Statement by Directors	(2 pages)
12 Mar 2020	CAP-SS	Solvency Statement dated 06/03/20	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2020	MR01	Registration of charge 093223720002, created on 28 February 2020	(25 pages)
20 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(10 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
04 Mar 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Neil Andrew Forster as a director on 31 December 2018	(1 page)
31 Dec 2018	AA	Accounts for a small company made up to 5 April 2018	(17 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
02 Jan 2018	AA	Accounts for a small company made up to 5 April 2017	(17 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
08 Feb 2017	MR01	Registration of charge 093223720001, created on 7 February 2017	(23 pages)