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PENNYMONEY INTERNATIONAL HOLDINGS LIMITED

Company number 14930283

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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)
31 Jan 2025	MR01	Registration of charge 149302830001, created on 15 January 2025	View PDF Registration of charge 149302830001, created on 15 January 2025 - link opens in a new window - 30 pages (30 pages)
15 Oct 2024	TM01	Termination of appointment of Craig Thomas Alexander Harrow as a director on 14 October 2024	View PDF Termination of appointment of Craig Thomas Alexander Harrow as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 18 March 2024	View PDF Director's details changed for Mr Christopher Robin Leslie Phillips on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 18 March 2024	View PDF Director's details changed for Mr Christopher Robin Leslie Phillips on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CH03	Secretary's details changed for Mrs Emma Sugrue-Emery on 14 August 2024	View PDF Secretary's details changed for Mrs Emma Sugrue-Emery on 14 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP03	Appointment of Mrs Emma Sugrue-Emery as a secretary on 11 July 2024	View PDF Appointment of Mrs Emma Sugrue-Emery as a secretary on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Vijay Kumar Thakrar as a director on 12 July 2024	View PDF Termination of appointment of Vijay Kumar Thakrar as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mrs Lynette Lackey as a director on 1 November 2023	View PDF Appointment of Mrs Lynette Lackey as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	AP01	Appointment of Mr Craig Thomas Alexander Harrow as a director on 1 November 2023	View PDF Appointment of Mr Craig Thomas Alexander Harrow as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Vijay Kumar Thakrar as a director on 1 November 2023	View PDF Appointment of Mr Vijay Kumar Thakrar as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Paul Martin Whitnell as a director on 1 November 2023	View PDF Appointment of Mr Paul Martin Whitnell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 23 August 2023	View PDF Second filing of Confirmation Statement dated 23 August 2023 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC04	Change of details for Mr Carol Anne Phillips as a person with significant control on 12 June 2023	View PDF Change of details for Mr Carol Anne Phillips as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	23/08/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2023	View PDF 23/08/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2023 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	PSC04	Change of details for Dr Carole Anne Phillips as a person with significant control on 29 June 2023	View PDF Change of details for Dr Carole Anne Phillips as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Dr Carole Anne Phillips on 29 June 2023	View PDF Director's details changed for Dr Carole Anne Phillips on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC04	Change of details for Dr Carole Anne Phillips as a person with significant control on 19 June 2023	View PDF Change of details for Dr Carole Anne Phillips as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mrs Carole Phillips on 19 June 2023	View PDF Director's details changed for Mrs Carole Phillips on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-12 GBP 2	View PDF Incorporation Statement of capital on 2023-06-12 GBP 2 - link opens in a new window - 47 pages (47 pages)

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PENNYMONEY INTERNATIONAL HOLDINGS LIMITED

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