PENNAF LIMITED

Company number 04644360

Date	Type	Description	View / Download
18 Feb 2019	MISC	Forms b and z convert to rs	(1 page)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 08/01/2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(55 pages)
19 Apr 2018	AP01	Appointment of Mrs Lesley Clare Budden as a director on 16 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Graham Worthington as a director on 31 March 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Glyn Meirion Jones as a director on 6 February 2018	(1 page)
12 Feb 2018	MA	Memorandum and Articles of Association	(19 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(54 pages)
20 Sep 2017	AP01	Appointment of Mr Glyn Meirion Jones as a director on 13 September 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(4 pages)
02 Dec 2016	AP01	Appointment of Mrs Sara Mogel as a director on 14 September 2016	(2 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(60 pages)
19 Aug 2016	AP01	Appointment of Mr David Paul Robinson as a director on 20 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Judith Ann Owen as a director on 20 July 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Dafydd Ifans as a director on 20 July 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Angela Kathryn Holdsworth as a director on 20 July 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 no member list	(6 pages)
26 Jan 2016	TM01	Termination of appointment of Peter Lewis as a director on 13 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Peter Lewis as a director on 13 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Glyn Meirion Jones as a director on 13 January 2016	(1 page)
26 Oct 2015	AP01	Appointment of Mr Stephen James Porter as a director on 30 September 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Peter Lewis as a director on 30 September 2015	(2 pages)