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PEP IN UK PRISONS CIC

Company number 14933002

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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 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
14 Aug 2024	AP01	Appointment of Ms Philippa Mary Lyons as a director on 12 August 2024	View PDF Appointment of Ms Philippa Mary Lyons as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Ms Jennifer Spicer as a director on 12 August 2024	View PDF Appointment of Ms Jennifer Spicer as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr John Philip Godwood as a director on 12 August 2024	View PDF Appointment of Mr John Philip Godwood as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from 34 Princes Road Stourbridge DY8 3ED England to 15 Whingate Grove Leeds LS12 3rd on 13 August 2024	View PDF Registered office address changed from 34 Princes Road Stourbridge DY8 3ED England to 15 Whingate Grove Leeds LS12 3rd on 13 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Ms Carolyn Jane Kean as a director on 8 February 2024	View PDF Appointment of Ms Carolyn Jane Kean as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of David Shuck as a director on 8 February 2024	View PDF Termination of appointment of David Shuck as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 31 pages (31 pages)

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