Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
MR04 |
Satisfaction of charge 023041950014 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 023041950015 in full
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15 Mar 2024 |
MR01 |
Registration of charge 023041950016, created on 14 March 2024
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19 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Oliver David Mann as a director
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13 Feb 2024 |
CERTNM |
Company name changed pendragon PLC\certificate issued on 13/02/24
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CONNOT ‐
Change of name notice
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Christopher Holzshu as a director on 31 January 2024
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06 Feb 2024 |
AP03 |
Appointment of Oliver David Mann as a secretary on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of George Naufel Hines as a director on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Oliver David Mann as a director on 31 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/02/2024.
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06 Feb 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Richard James Maloney as a secretary on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Mark Simon Willis as a director on 1 February 2024
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 023041950015, created on 12 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Jemina Bird on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Jemina Bird as a director on 10 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:short notice of a general meeting other than an annual general meeting 21/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2022 |
TM01 |
Termination of appointment of Michael David Wright as a director on 1 June 2022
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