PENNEYS XI LIMITED

Company number 12268611

Date	Type	Description	View / Download
19 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
20 Oct 2024	TM01	Termination of appointment of Denis Francis Kinane as a director on 15 October 2024	(1 page)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	(14 pages) Download iXBRL
25 Jul 2024	AD01	Registered office address changed from Penneys Pine Walk East Horsley Surrey KT24 5AG to 34 Rossetti Garden Mansions Flood Street London SW3 5QX on 25 July 2024	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
03 Aug 2023	AA	Unaudited abridged accounts made up to 31 October 2022	(7 pages) Download iXBRL
02 Aug 2023	AP01	Appointment of Mr Denis Francis Kinane as a director on 27 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Nicholas Francis Markham as a director on 26 July 2023	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	(6 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
30 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 104.00	(7 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	(12 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 5.00	(8 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(12 pages)
06 Nov 2021	SH08	Change of share class name or designation	(2 pages)
06 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2021	PSC01	Notification of Nicholas Francis Markham as a person with significant control on 14 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Ingrid Batista as a director on 14 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Mr Nicholas Francis Markham as a director on 14 October 2021	(2 pages)
04 Nov 2021	AD01	Registered office address changed from 28 Bolton Street London W1J 8BP United Kingdom to Penneys Pine Walk East Horsley Surrey KT24 5AG on 4 November 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Steve Whatley as a director on 11 October 2021	(1 page)
04 Nov 2021	PSC07	Cessation of Steve Whatley as a person with significant control on 14 October 2021	(3 pages)
28 Oct 2021	CERTNM	Company name changed mahn energy LIMITED\certificate issued on 28/10/21 RES15 ‐ Change company name resolution on 2021-10-14	(2 pages)