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PENN GLOBE LIMITED

Company number 09800657

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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)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 14 pages (14 pages)
04 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2015 GBP 1,050	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2015 GBP 1,050 - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 04/12/2016	View PDF Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 04/12/2016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 14 pages (14 pages)
06 Jan 2017	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 09/02/2017	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 09/02/2017 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth to issue £1500000 unsecured loan notes to joan whitehead 16/12/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth to issue £1500000 unsecured loan notes to joan whitehead 16/12/2015 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	MR01	Registration of charge 098006570001, created on 4 December 2015	View PDF Registration of charge 098006570001, created on 4 December 2015 - link opens in a new window - 23 pages (23 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 1,000	View PDF Incorporation Statement of capital on 2015-09-29 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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