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PENDEREL ADMIN SERVICES LTD

Company number 15302337

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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)
02 Dec 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	CH03	Secretary's details changed for Mrs Hourig Mercedes Tanielian on 23 November 2024	View PDF Secretary's details changed for Mrs Hourig Mercedes Tanielian on 23 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CH01	Director's details changed for Mr Agop Berge Tanielian on 23 November 2024	View PDF Director's details changed for Mr Agop Berge Tanielian on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mrs Hourig Mercedes Tanielian on 23 November 2024	View PDF Director's details changed for Mrs Hourig Mercedes Tanielian on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mrs Nyree Sima Tanielian on 23 November 2024	View PDF Director's details changed for Mrs Nyree Sima Tanielian on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Raffi Berge Tanielian on 23 November 2024	View PDF Director's details changed for Mr Raffi Berge Tanielian on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	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 - 8 pages (8 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Apr 2024	MR01	Registration of charge 153023370001, created on 28 March 2024	View PDF Registration of charge 153023370001, created on 28 March 2024 - link opens in a new window - 45 pages (45 pages)
27 Mar 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 27 March 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 27 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-22 GBP 4	View PDF Incorporation Statement of capital on 2023-11-22 GBP 4 - link opens in a new window - 28 pages (28 pages)

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