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PNEUMA GROUP LIMITED

Company number 14085329

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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)
13 Sep 2024	TM01	Termination of appointment of Keith Nicholson as a director on 13 September 2024	View PDF Termination of appointment of Keith Nicholson as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Keith Nicholson as a director on 1 July 2024	View PDF Appointment of Mr Keith Nicholson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Steve Brooke as a director on 1 July 2024	View PDF Appointment of Mr Steve Brooke as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from Central Point Linthorpe Road Middlesbrough TS1 3QW England to Central Point 202 - 206 Linthorpe Road Middlesbrough TS1 3QW on 8 May 2024	View PDF Registered office address changed from Central Point Linthorpe Road Middlesbrough TS1 3QW England to Central Point 202 - 206 Linthorpe Road Middlesbrough TS1 3QW on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from Boho One Bridge Street West Middlesbrough TS2 1AE United Kingdom to Central Point Linthorpe Road Middlesbrough TS1 3QW on 8 May 2024	View PDF Registered office address changed from Boho One Bridge Street West Middlesbrough TS2 1AE United Kingdom to Central Point Linthorpe Road Middlesbrough TS1 3QW on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AP01	Appointment of Mr Lee Hutchinson as a director on 1 May 2024	View PDF Appointment of Mr Lee Hutchinson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 21 September 2023 GBP 199	View PDF Cancellation of shares. Statement of capital on 21 September 2023 GBP 199 - link opens in a new window - 6 pages (6 pages)
30 Oct 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)
15 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	PSC04	Change of details for Mr Lee Hutchinson as a person with significant control on 18 November 2022	View PDF Change of details for Mr Lee Hutchinson as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Mr Lee Hutchinson as a person with significant control on 4 May 2022	View PDF Change of details for Mr Lee Hutchinson as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	SH02	Sub-division of shares on 18 November 2022	View PDF Sub-division of shares on 18 November 2022 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 1	View PDF Incorporation Statement of capital on 2022-05-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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