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PENMAN SPECIALIST SERVICES LIMITED

Company number SC478769

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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)
12 Aug 2015	TM01	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015	View PDF Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	TM02	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015	View PDF Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	MR01	Registration of charge SC4787690001, created on 14 November 2014	View PDF Registration of charge SC4787690001, created on 14 November 2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP03	Appointment of Miss Lisa Jane Breckell as a secretary	View PDF Appointment of Miss Lisa Jane Breckell as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of Miss Lisa Jane Breckell as a director	View PDF Appointment of Miss Lisa Jane Breckell as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-29 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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