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PENLEA CAPITAL LIMITED

Company number 11484008

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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)
30 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 24 July 2022	View PDF Second filing of Confirmation Statement dated 24 July 2022 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC04	Change of details for Mr Daniel John Morton as a person with significant control on 31 March 2022	View PDF Change of details for Mr Daniel John Morton as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	PSC04	Change of details for Mr Daniel John Morton as a person with significant control on 31 March 2022	View PDF Change of details for Mr Daniel John Morton as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	PSC07	Cessation of Josephine Natalie Morton as a person with significant control on 31 March 2022	View PDF Cessation of Josephine Natalie Morton as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023	View PDF Confirmation statement made on 24 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	PSC04	Change of details for Mr Daniel John Morton as a person with significant control on 1 January 2021	View PDF Change of details for Mr Daniel John Morton as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	PSC01	Notification of Josephine Natalie Morton as a person with significant control on 1 January 2021	View PDF Notification of Josephine Natalie Morton as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC04	Change of details for Mr Daniel John Morton as a person with significant control on 15 October 2020	View PDF Change of details for Mr Daniel John Morton as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC07	Cessation of Josephine Natalie Morton as a person with significant control on 15 October 2020	View PDF Cessation of Josephine Natalie Morton as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AD01	Registered office address changed from 29 Devonshire Road Brighton-Le-Sands Liverpool L22 2AJ United Kingdom to 40 Hoghton Street Southport PR9 0PQ on 23 January 2020	View PDF Registered office address changed from 29 Devonshire Road Brighton-Le-Sands Liverpool L22 2AJ United Kingdom to 40 Hoghton Street Southport PR9 0PQ on 23 January 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 1 Statement of capital on 2023-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 1 Statement of capital on 2023-08-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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PENLEA CAPITAL LIMITED

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