PENDOWER HALL LTD.

Company number 09533044

Date	Type	Description	View / Download
26 Jul 2018	RP04AR01	Second filing of the annual return made up to 9 April 2016	(20 pages)
26 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 09/04/2017	(8 pages)
27 Apr 2018	AAMD	Amended total exemption small company accounts made up to 30 April 2016	(5 pages)
19 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates ANNOTATION Replacement a replacement CS01 was registered on 26/07/2018.	(3 pages)
20 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(12 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Trading status of shares) was registered on 26/07/2018.	(8 pages)
20 Feb 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2018.	(7 pages)
22 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
22 Apr 2016	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
22 Jan 2016	CERTNM	Company name changed tier one capital investments LTD\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-13	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
28 Aug 2015	MR01	Registration of charge 095330440001, created on 11 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
28 Aug 2015	MR01	Registration of charge 095330440002, created on 11 August 2015	(22 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(33 pages)
06 Jul 2015	SH08	Change of share class name or designation	(2 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 200	(5 pages)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)