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PENNINGTON CHOICES GROUP LIMITED

Company number 13811500

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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)
06 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC02	Notification of Project Thirty Two Limited as a person with significant control on 8 December 2023	View PDF Notification of Project Thirty Two Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mr Mark Seaborn as a person with significant control on 8 December 2023	View PDF Change of details for Mr Mark Seaborn as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 5 October 2023 GBP 950.00	View PDF Cancellation of shares. Statement of capital on 5 October 2023 GBP 950.00 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	MR01	Registration of charge 138115000001, created on 23 October 2023	View PDF Registration of charge 138115000001, created on 23 October 2023 - link opens in a new window - 16 pages (16 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 952	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 952 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 945	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 945 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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PENNINGTON CHOICES GROUP LIMITED

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