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PENSTONE PERFORMANCE LTD

Company number 09386789

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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)
10 Apr 2017	AP04	Appointment of Welch Company Services Limited as a secretary on 10 April 2017	View PDF Appointment of Welch Company Services Limited as a secretary on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM02	Termination of appointment of Welch Payroll Services Limited as a secretary on 10 April 2017	View PDF Termination of appointment of Welch Payroll Services Limited as a secretary on 10 April 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 300	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 300 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	CH04	Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015	View PDF Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	CH01	Director's details changed for Mr Benjamin Marcus Langton on 18 February 2015	View PDF Director's details changed for Mr Benjamin Marcus Langton on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-13 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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