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PENNYWORTH LIMITED

Company number 12375981

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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)
20 Jan 2021	SH02	Sub-division of shares on 18 January 2021	View PDF Sub-division of shares on 18 January 2021 - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 18/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 18/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr Ben Harvey as a director on 18 January 2021	View PDF Appointment of Mr Ben Harvey as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 62	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 62 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 37	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 37 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AD01	Registered office address changed from 44 Portmore Park Road Weybridge Surrey KT13 8EU United Kingdom to 1 Cornhill London EC3V 3nd on 21 October 2020	View PDF Registered office address changed from 44 Portmore Park Road Weybridge Surrey KT13 8EU United Kingdom to 1 Cornhill London EC3V 3nd on 21 October 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 20	View PDF Incorporation Statement of capital on 2019-12-23 GBP 20 - link opens in a new window - 29 pages (29 pages)

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