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PENNYBURN INDUSTRIES LIMITED

Company number NI659669

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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)
27 Nov 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 - 2 pages (2 pages)
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Nov 2024	TM01	Termination of appointment of Paul Anthony Diamond as a director on 28 October 2024	View PDF Termination of appointment of Paul Anthony Diamond as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of Mary Diamond as a director on 28 October 2024	View PDF Termination of appointment of Mary Diamond as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC01	Notification of Niall Thomas Diamond as a person with significant control on 28 October 2024	View PDF Notification of Niall Thomas Diamond as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Mary Diamond as a person with significant control on 28 October 2024	View PDF Cessation of Mary Diamond as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Paul Anthony Diamond as a person with significant control on 28 October 2024	View PDF Cessation of Paul Anthony Diamond as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
05 Oct 2023	PSC07	Cessation of Richthorn Limited as a person with significant control on 5 October 2023	View PDF Cessation of Richthorn Limited as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
21 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
22 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
16 Jun 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 1,080,101	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 1,080,101 - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	PSC01	Notification of Mary Diamond as a person with significant control on 19 March 2019	View PDF Notification of Mary Diamond as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC04	Change of details for Mr Paul Anthony Diamond as a person with significant control on 22 March 2019	View PDF Change of details for Mr Paul Anthony Diamond as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	PSC02	Notification of Richthorn Limited as a person with significant control on 22 March 2019	View PDF Notification of Richthorn Limited as a person with significant control on 22 March 2019 - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PENNYBURN INDUSTRIES LIMITED

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