PEN CUTTING HOLDINGS LIMITED

Company number 11475448

Date	Type	Description	View / Download
11 Oct 2019	AP01	Appointment of Mr John Neville Whitfield as a director on 9 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Peter James Raybould as a director on 9 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Judith Anne Shaw as a director on 9 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Thomas William Shaw as a director on 9 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of John Leslie Shaw as a director on 9 October 2019	(1 page)
11 Oct 2019	MR01	Registration of charge 114754480001, created on 9 October 2019	(51 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(5 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 3,300	(3 pages)
27 Sep 2018	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR on 27 September 2018	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 331	(3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 1	(11 pages)

Previous

• 1
• 2