PEN CX LIMITED

Company number 10409690

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
10 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 27/02/2017	(23 pages)
16 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(6 pages)
26 Jul 2017	CH01	Director's details changed for Mr Edward Wells on 22 June 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Mike Bellis on 22 June 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Neil Christopher Sharp on 22 June 2017	(2 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statment of capital change and shareholder information change) was registered on 10/04/2018.	(5 pages)
01 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Ian James Golding as a director on 4 October 2016	(1 page)
29 Nov 2016	CERTNM	Company name changed goldpen LIMITED\certificate issued on 29/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	(3 pages)
04 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-04 GBP 10	(48 pages)