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PENSION THE PENNIES LTD

Company number 11547618

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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)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Jonathan William Seaton as a director on 10 July 2023	View PDF Termination of appointment of Jonathan William Seaton as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 13.237	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 13.237 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AD01	Registered office address changed from Fielding House 43 Thornbury Close Cardiff CF14 1UT Wales to Angle House Manor Road Newport NP11 6JZ on 18 August 2021	View PDF Registered office address changed from Fielding House 43 Thornbury Close Cardiff CF14 1UT Wales to Angle House Manor Road Newport NP11 6JZ on 18 August 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Apr 2021	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 - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Jonathan William Seaton as a director on 30 March 2021	View PDF Appointment of Mr Jonathan William Seaton as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2020	AP01	Appointment of Mr Neil Roger Patrick as a director on 11 November 2020	View PDF Appointment of Mr Neil Roger Patrick as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AD01	Registered office address changed from 8 North View Terrace Caerphilly CF83 1PE United Kingdom to Fielding House 43 Thornbury Close Cardiff CF14 1UT on 2 June 2020	View PDF Registered office address changed from 8 North View Terrace Caerphilly CF83 1PE United Kingdom to Fielding House 43 Thornbury Close Cardiff CF14 1UT on 2 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PENSION THE PENNIES LTD

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