Companies House does not verify the accuracy of the information filed

Advanced company search

PENFOLD SAVINGS LIMITED

Company number 11668244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 150,001	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 1 Long Lane London SE1 4PG on 25 October 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX 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	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 100,001	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2019 GBP 50,001.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2019 GBP 50,001.00 - link opens in a new window - 7 pages (7 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict 30/04/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict 30/04/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019.	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019. - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 3 April 2019	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 3 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AD01	Registered office address changed from 98 Lucien Road London SW17 8HN United Kingdom to Kemp House City Road London EC1V 2NX on 26 March 2019	View PDF Registered office address changed from 98 Lucien Road London SW17 8HN United Kingdom to Kemp House City Road London EC1V 2NX on 26 March 2019 - link opens in a new window - 1 page (1 page)
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)
08 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?