PENBRICK LIMITED

Company number 04300477

Date	Type	Description	View / Download
02 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(4 pages)
13 Sep 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
04 May 2023	SH19	Statement of capital on 4 May 2023 GBP 10,514,000	(3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	(1 page)
25 Apr 2023	SH20	Statement by Directors	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
06 Sep 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
24 Aug 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 13,714,000	(3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
29 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
03 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
29 Oct 2019	AA	Full accounts made up to 27 June 2019	(18 pages)
30 Sep 2019	PSC05	Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
04 Sep 2019	TM01	Termination of appointment of David Ian Wooldridge as a director on 30 August 2019	(1 page)
30 Aug 2019	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019	(2 pages)
30 Aug 2019	TM02	Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Andrew David Smith as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019	(2 pages)