PEN CUTTING TOOLS LIMITED

Company number 00941929

Date	Type	Description	View / Download
17 Oct 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Oct 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Simon Jonathan Ling as a director on 9 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr John Neville Whitfield as a director on 9 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Peter James Raybould as a director on 9 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Thomas William Shaw as a director on 9 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Judith Anne Shaw as a director on 9 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of John Leslie Shaw as a director on 9 October 2019	(1 page)
11 Oct 2019	TM02	Termination of appointment of Judith Anne Shaw as a secretary on 9 October 2019	(1 page)
11 Oct 2019	MR01	Registration of charge 009419290005, created on 9 October 2019	(51 pages)
01 Oct 2019	PSC02	Notification of Pen Cutting Holdings Limited as a person with significant control on 31 August 2018	(2 pages)
01 Oct 2019	PSC07	Cessation of Judith Anne Shaw as a person with significant control on 31 August 2018	(1 page)
01 Oct 2019	PSC07	Cessation of John Leslie Shaw as a person with significant control on 31 August 2018	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
26 Sep 2018	CH03	Secretary's details changed for Judith Anne Shaw on 26 September 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Mrs Judith Anne Shaw on 26 September 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Mr John Leslie Shaw on 26 September 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2019.	(4 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,300	(6 pages)