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PENATI LIMITED

Company number 10870920

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
13 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
31 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
31 May 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Mar 2019 TM01 Termination of appointment of James William Duffy as a director on 12 February 2019
06 Mar 2019 TM01 Termination of appointment of Federica Licini as a director on 4 March 2019
05 Mar 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
10 Oct 2018 AD01 Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 10 October 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 PSC04 Change of details for Igor Pezzilli as a person with significant control on 23 August 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • EUR 28,670
11 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • EUR 26,670
23 Aug 2017 CH01 Director's details changed for Igor Pezzilli on 23 August 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Aug 2017 PSC04 Change of details for Igor Pezzilli as a person with significant control on 16 August 2017
18 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-18
  • EUR 20,000