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PENDYNAS LIMITED

Company number 11457329

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2023	PSC04	Change of details for Mrs Karen Pearce as a person with significant control on 4 October 2023	View PDF Change of details for Mrs Karen Pearce as a person with significant control on 4 October 2023 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	PSC04	Change of details for Mr Clint Marc Lanyon as a person with significant control on 4 October 2023	View PDF Change of details for Mr Clint Marc Lanyon as a person with significant control on 4 October 2023 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	CH01	Director's details changed for Mrs Karen Pearce on 4 October 2023	View PDF Director's details changed for Mrs Karen Pearce on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from Tallford House 38 Walliscote Road Weston-Super-Mare North Somerset BS23 1LP England to Wesley Suite 6 Clinton Road Redruth Cornwall TR15 2QE on 18 October 2023	View PDF Registered office address changed from Tallford House 38 Walliscote Road Weston-Super-Mare North Somerset BS23 1LP England to Wesley Suite 6 Clinton Road Redruth Cornwall TR15 2QE on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Clint Marc Lanyon on 4 October 2023	View PDF Director's details changed for Mr Clint Marc Lanyon on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	PSC04	Change of details for Mr Clint Marc Lanyon as a person with significant control on 19 July 2023	View PDF Change of details for Mr Clint Marc Lanyon as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mr Clint Marc Lanyon on 19 July 2023	View PDF Director's details changed for Mr Clint Marc Lanyon on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
10 Mar 2021	PSC07	Cessation of Christian Denley as a person with significant control on 30 September 2020	View PDF Cessation of Christian Denley as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 30	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 30 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	TM01	Termination of appointment of Christian Denley as a director on 23 September 2020	View PDF Termination of appointment of Christian Denley as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)

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PENDYNAS LIMITED

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