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SPEN PCN LTD

Company number 14791431

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2024	AP01	Appointment of Dr Ashrif Cheyenne Zaman as a director on 31 January 2024	View PDF Appointment of Dr Ashrif Cheyenne Zaman as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of David Kelly as a director on 31 January 2024	View PDF Termination of appointment of David Kelly as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Feb 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 - 3 pages (3 pages)
18 May 2023	TM01	Termination of appointment of Nadeem Ghafoor as a director on 16 May 2023	View PDF Termination of appointment of Nadeem Ghafoor as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Joanne Victoria Hartwell as a director on 11 April 2023	View PDF Appointment of Joanne Victoria Hartwell as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Mohammed Imran Hussain as a director on 11 April 2023	View PDF Appointment of Mr Mohammed Imran Hussain as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Sameer Shabir as a director on 11 April 2023	View PDF Appointment of Sameer Shabir as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Dr Emma Louise Hodgeon as a director on 11 April 2023	View PDF Appointment of Dr Emma Louise Hodgeon as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Dr David Kelly as a director on 11 April 2023	View PDF Appointment of Dr David Kelly as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Rachael Elizabeth Kilburn as a director on 16 May 2023	View PDF Appointment of Rachael Elizabeth Kilburn as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 7 - link opens in a new window - 12 pages (12 pages)

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