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PENFEATHER INVESTMENTS LIMITED

Company number 12282686

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 May 2024
25 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
28 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
06 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
16 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 AA01 Current accounting period shortened from 31 October 2020 to 31 May 2020
13 Nov 2020 PSC04 Change of details for Mr Patrick George Nicholas Romano as a person with significant control on 1 May 2020
13 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 18/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 100
04 Jun 2020 SH08 Change of share class name or designation
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-25
  • GBP 1