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Company number 10106330

Date	Type	Description	View / Download
19 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 19 February 2018	(2 pages)
19 Feb 2018	AP03	Appointment of Ian Edward Simpson as a secretary on 16 February 2018	(2 pages)
19 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Glyn Rigby as a director on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Amanda Jane Swales as a director on 16 February 2018	(2 pages)
16 Feb 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	(1 page)
16 Feb 2018	AP01	Appointment of James Cryne as a director on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Michael Andrew Parkes as a director on 16 February 2018	(2 pages)
16 Feb 2018	PSC02	Notification of Pennine Ventures Limited as a person with significant control on 16 February 2018	(2 pages)
12 Jan 2018	TM02	Termination of appointment of Paul Wright Brodie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Paul Wright Brodie as a director on 12 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Anthony Carlo Boggianno as a director on 1 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 27.10.2021.	(3 pages)
11 Jan 2018	AD01	Registered office address changed from 122 Carr Lane Uppermill Oldham Lancashire OL3 6JA United Kingdom to 2 Cromwell Court Oldham Lancashire OL1 1ET on 11 January 2018	(1 page)
11 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(5 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-10	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
23 Mar 2017	CONNOT	Change of name notice	(2 pages)
06 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-06 GBP 100	(36 pages)