PENNSIDE PARTNERS UK LIMITED

Company number 10047061

Date	Type	Description	View / Download
02 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
02 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(68 pages)
02 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	TM01	Termination of appointment of John David Gillie as a director on 10 August 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Joshua Korth as a director on 10 August 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr John David Gillie as a director on 9 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Thomas James Penrice as a director on 5 November 2020	(1 page)
23 Apr 2021	TM01	Termination of appointment of Michael Arthur Rhoads as a director on 5 November 2020	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
12 Apr 2021	AD01	Registered office address changed from 23S59, Block 23 Second Floor Mereside, Alderley Park Alderley Edge Macclesfield SK10 4TG England to 55 Baker Street London W1U 7EU on 12 April 2021	(1 page)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
18 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
18 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2020	PSC07	Cessation of Michael Arthur Rhoads as a person with significant control on 18 October 2018	(1 page)
18 Mar 2020	PSC07	Cessation of Thomas James Penrice as a person with significant control on 18 October 2018	(1 page)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
09 Apr 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 23S59, Block 23 Second Floor Mereside, Alderley Park Alderley Edge Macclesfield SK10 4TG on 9 April 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/03/2022	(4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)