Companies House does not verify the accuracy of the information filed

PENDRAGON GROUP HOLDINGS LIMITED

Company number 14776858

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages)
04 Jul 2024	AD01	Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR England to 2960 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 4 July 2024	View PDF Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR England to 2960 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 4 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AP01	Appointment of Mr Oliver David Mann as a director on 1 July 2024	View PDF Appointment of Mr Oliver David Mann as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MR04	Satisfaction of charge 147768580001 in full	View PDF Satisfaction of charge 147768580001 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	MR01	Registration of charge 147768580002, created on 14 March 2024	View PDF Registration of charge 147768580002, created on 14 March 2024 - link opens in a new window - 61 pages (61 pages)
06 Feb 2024	TM01	Termination of appointment of Mark Simon Willis as a director on 1 February 2024	View PDF Termination of appointment of Mark Simon Willis as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM02	Termination of appointment of Richard Maloney as a secretary on 31 January 2024	View PDF Termination of appointment of Richard Maloney as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 GBP 3	View PDF Statement of capital on 1 November 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 31/10/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 31/10/2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP03	Appointment of Mr Richard Maloney as a secretary on 3 April 2023	View PDF Appointment of Mr Richard Maloney as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	MR01	Registration of charge 147768580001, created on 12 October 2023	View PDF Registration of charge 147768580001, created on 12 October 2023 - link opens in a new window - 49 pages (49 pages)
11 Sep 2023	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 - 1 page (1 page)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Sep 2023	AP01	Appointment of Mr William Richard Berman as a director on 1 September 2023	View PDF Appointment of Mr William Richard Berman as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AD01	Registered office address changed from 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 5 September 2023	View PDF Registered office address changed from 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 5 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PENDRAGON GROUP HOLDINGS LIMITED

Filter by category