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PENSANA PLC

Company number 12206525

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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)
02 Aug 2022 CH04 Secretary's details changed for St James's Corporate Services Limited on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 107 Cheapside Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to 107 Cheapside Cheapside Second Floor London EC2V 6DN on 1 August 2022
31 Mar 2022 AP01 Appointment of Mr Robert John Kaplan as a director on 31 March 2022
02 Feb 2022 AP03 Appointment of Mr George John Zacharias as a secretary on 1 February 2022
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 235,599.539
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
01 Oct 2021 AP01 Appointment of Mr Steven Lawrence Sharpe as a director on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of Sandra Naomi Bates as a director on 29 September 2021
23 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 223,253.859
30 Jun 2021 TM01 Termination of appointment of Mark Ainsworth Hohnen as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Neil Thacker Maclachlan as a director on 30 June 2021
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 216,145.822
15 Apr 2021 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN on 15 April 2021
29 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
02 Mar 2021 AP01 Appointment of Dr Jeremy John Beeton as a director on 2 March 2021
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 203,645.822
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to allot and issue shares (or cdi's) under placement facility/voting exclusion/reduction of general meetings notice period 30/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 TM01 Termination of appointment of David Peter Hammond as a director on 30 November 2020
03 Nov 2020 AP01 Appointment of Rt Hon Baroness Lindsay Patricia Northover as a director on 2 November 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 203,095.822
18 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates