PENNINE HOUSE LIMITED

Company number 10844081

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
06 Dec 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Any potential conflict of interest approved 04/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 Aug 2018	CH01	Director's details changed for Mr Nick Lindsay on 1 January 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
09 Jul 2018	PSC02	Notification of Bluskye Investments Limited as a person with significant control on 31 May 2018	(2 pages)
09 Jul 2018	PSC07	Cessation of Andrew David Craig as a person with significant control on 31 May 2018	(1 page)
04 Jul 2018	PSC01	Notification of Andrew David Craig as a person with significant control on 31 May 2018	(2 pages)
04 Jul 2018	PSC04	Change of details for Mr Charles Randolph Wooton as a person with significant control on 31 May 2018	(2 pages)
25 May 2018	PSC07	Cessation of Enterprise Investments (Yorkshire) Limited as a person with significant control on 3 April 2018	(1 page)
25 May 2018	PSC04	Change of details for Mr Charles Randolph Wooton as a person with significant control on 3 April 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Andrew David Craig as a director on 13 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Iqbal Singh Sekhon as a director on 6 March 2018	(1 page)
02 Mar 2018	PSC02	Notification of Enterprise Investments (Yorkshire) Limited as a person with significant control on 11 August 2017	(2 pages)
02 Mar 2018	PSC07	Cessation of Iqbal Singh Sekhon as a person with significant control on 11 August 2017	(1 page)
02 Mar 2018	PSC01	Notification of Charles Randolph Wooton as a person with significant control on 11 August 2017	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 19 Peckover Street Bradford BD1 5BD England to 27 Old Gloucester Street London WC1N 3AX on 15 February 2018	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 300	(3 pages)
27 Oct 2017	AP01	Appointment of Mr Nick Lindsay as a director on 11 August 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Tobias John Latham as a director on 11 August 2017	(2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Aug 2017	MR01	Registration of charge 108440810002, created on 11 August 2017	(6 pages)
01 Aug 2017	MR01	Registration of charge 108440810001, created on 14 July 2017	(43 pages)
30 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-30 GBP 100	(27 pages)