PENNINE VENTURES LIMITED

Company number 09400764

Date	Type	Description	View / Download
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
07 Dec 2018	TM01	Termination of appointment of James Cryne as a director on 22 January 2015	(1 page)
06 Dec 2018	AP01	Appointment of James Cryne as a director on 22 January 2015	(2 pages)
25 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(9 pages) Download iXBRL
04 May 2018	TM02	Termination of appointment of Ian Edward Simpson as a secretary on 3 May 2018	(1 page)
19 Mar 2018	PSC01	Notification of Glyn Rigby as a person with significant control on 6 April 2016	(2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
04 Dec 2017	AP03	Appointment of Ian Edward Simpson as a secretary on 1 December 2017	(2 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
09 Feb 2017	CH01	Director's details changed for Mr Glyn Rigby on 9 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Amanda Jane Swales on 9 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
16 Sep 2016	CH01	Director's details changed for Mr James Cryne on 14 September 2016	(2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Glyn Rigby on 14 September 2016	(2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Anthony Carlo Boggiano on 14 September 2016	(2 pages)
15 Sep 2016	CH01	Director's details changed for Amanda Jane Swales on 14 September 2016	(2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
22 Apr 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 October 2015	(1 page)
28 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(8 pages)
26 Jan 2016	AD01	Registered office address changed from Pearsons Solicitors Business Centre, a Hollinwood Business Centre Albert Street Hollinwood Oldham OL8 3QL United Kingdom to 2 Cromwell Court Oldham OL1 1ET on 26 January 2016	(1 page)
06 Nov 2015	AP01	Appointment of Mr Michael Andrew Parkes as a director on 16 October 2015	(3 pages)
06 Nov 2015	AP01	Appointment of Amanda Jane Swales as a director on 16 October 2015	(3 pages)