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PENDINE HOLDCO LTD

Company number 15490658

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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)
13 Sep 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH02	Sub-division of shares on 11 April 2024	View PDF Sub-division of shares on 11 April 2024 - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 638,168.843	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 638,168.843 - link opens in a new window - 8 pages (8 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Robert Alan Dover as a director on 12 April 2024	View PDF Appointment of Robert Alan Dover as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 638,168.843 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2024.	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 638,168.843 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2024. - link opens in a new window - 8 pages (8 pages)
17 Apr 2024	MR01	Registration of charge 154906580002, created on 16 April 2024	View PDF Registration of charge 154906580002, created on 16 April 2024 - link opens in a new window - 43 pages (43 pages)
16 Apr 2024	AP01	Appointment of Mr Roland Patrick Bryan as a director on 12 April 2024	View PDF Appointment of Mr Roland Patrick Bryan as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 12 April 2024	View PDF Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Kevin Mcguigan as a director on 12 April 2024	View PDF Appointment of Kevin Mcguigan as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Matthew Oliver Lee as a director on 12 April 2024	View PDF Appointment of Mr Matthew Oliver Lee as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 12 April 2024	View PDF Notification of Mnl Nominees Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC01	Notification of Matthew Oliver Lee as a person with significant control on 12 April 2024	View PDF Notification of Matthew Oliver Lee as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Thomas James Billings as a person with significant control on 12 April 2024	View PDF Cessation of Thomas James Billings as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 154906580001, created on 12 April 2024	View PDF Registration of charge 154906580001, created on 12 April 2024 - link opens in a new window - 66 pages (66 pages)
14 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-14 GBP 1	View PDF Incorporation Statement of capital on 2024-02-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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