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THE PENNY GROUP LTD

Company number 11103804

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
06 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR01	Registration of charge 111038040001, created on 4 April 2019	View PDF Registration of charge 111038040001, created on 4 April 2019 - link opens in a new window - 20 pages (20 pages)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 8	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 8 - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP 4	View PDF Incorporation Statement of capital on 2017-12-08 GBP 4 - link opens in a new window - 33 pages (33 pages)

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