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PENFOLD TECHNOLOGY LTD

Company number 11385178

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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)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 17.9234	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 17.9234 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AP01	Appointment of Mr Thomas Colum Harding as a director on 12 October 2019	View PDF Appointment of Mr Thomas Colum Harding as a director on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from 98 Lucien Road London SW17 8HN England to 1 Long Lane London SE1 4PG on 25 October 2019	View PDF Registered office address changed from 98 Lucien Road London SW17 8HN England to 1 Long Lane London SE1 4PG on 25 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 12.8562	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 12.8562 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 12.6329	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 12.6329 - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
03 May 2019	AP01	Appointment of Mr Stuart Francis Robinson as a director on 23 April 2019	View PDF Appointment of Mr Stuart Francis Robinson as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Paul Lewis Galer as a director on 7 December 2018	View PDF Termination of appointment of Paul Lewis Galer as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 12.50	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 12.50 - link opens in a new window - 8 pages (8 pages)
03 Oct 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 - 52 pages (52 pages)
07 Jun 2018	PSC07	Cessation of Paul Lewis Galer as a person with significant control on 7 June 2018	View PDF Cessation of Paul Lewis Galer as a person with significant control on 7 June 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-26 GBP 10 - link opens in a new window - 15 pages (15 pages)

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