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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)
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 189,595.822
18 Aug 2020 AP01 Appointment of Ms Sandra Naomi Bates as a director on 10 August 2020
18 Aug 2020 TM02 Termination of appointment of Robert Kaplan as a secretary on 1 August 2020
18 Aug 2020 AP04 Appointment of St James's Corporate Services Limited as a secretary on 1 August 2020
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 188,274.665
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 175,744.42
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 171,766.032
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 169,921.984
28 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of placement 15/05/2020
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 160,621.984
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 152,973
20 Feb 2020 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
18 Feb 2020 AP01 Appointment of Mr David Peter Hammond as a director on 5 February 2020
18 Feb 2020 AP01 Appointment of Mr Mark Ainsworth Hohnen as a director on 5 February 2020
18 Feb 2020 AP01 Appointment of Mr Neil Thacker Maclachlan as a director on 5 February 2020
17 Feb 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 100 Pall Mall London SW1Y 5NQ on 17 February 2020
30 Jan 2020 MISC AD06 notice of opening of overseas branch register
13 Jan 2020 AP03 Appointment of Mr Robert Kaplan as a secretary on 6 January 2020
13 Jan 2020 TM02 Termination of appointment of Scott Mison as a secretary on 6 January 2020
11 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 29/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 CERT8A Commence business and borrow
24 Sep 2019 SH50 Trading certificate for a public company
13 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 50,000