PENCELLI LIMITED

Company number 03724227

Date	Type	Description	View / Download
21 Jan 2019	TM01	Termination of appointment of Mark Vincent as a director on 21 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Mark Wood as a director on 21 January 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from Mr Ast Elliott-Frey Armoury House City Road London EC1Y 2BQ to Armoury House City Road London EC1Y 2BQ on 21 January 2019	(1 page)
04 May 2018	AA	Accounts for a small company made up to 31 October 2017	(12 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
10 May 2017	TM02	Termination of appointment of Andrew Stephen Timothy Elliott-Frey as a secretary on 10 May 2017	(1 page)
10 May 2017	AP03	Appointment of Mr David Wynne Beaumont as a secretary on 10 May 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Mark Huleatt-James as a director on 15 March 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Simon Christopher Briggs as a director on 15 March 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 31 October 2016	(11 pages)
24 Oct 2016	AP01	Appointment of Lieutenant Colonel Mark Wood as a director on 28 May 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of James William Doherty as a director on 16 April 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 October 2015	(11 pages)
20 Apr 2016	AP01	Appointment of Mr Mark Huleatt-James as a director on 16 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of James Francis Mann Pickthorn as a director on 16 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 300,000	(6 pages)
07 May 2015	AP01	Appointment of Colonel the Honourable Mark Vincent as a director on 18 March 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 October 2014	(11 pages)
14 Apr 2015	TM01	Termination of appointment of Robert Stuart Thomas Murphy as a director on 18 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 300,000	(5 pages)
15 Apr 2014	AA	Full accounts made up to 31 October 2013	(11 pages)
07 Apr 2014	AP01	Appointment of Mr James William Doherty as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Sean Dennis Crane as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Simon Christopher Briggs as a director	(2 pages)