- Company Overview for PENASUL UK LIMITED (04944443)
- Filing history for PENASUL UK LIMITED (04944443)
- People for PENASUL UK LIMITED (04944443)
- Charges for PENASUL UK LIMITED (04944443)
- More for PENASUL UK LIMITED (04944443)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Sep 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
02 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
22 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
27 Apr 2022 | MR01 | Registration of charge 049444430003, created on 26 April 2022 | |
23 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with updates | |
04 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
24 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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14 Oct 2020 | RESOLUTIONS |
Resolutions
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29 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
21 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
27 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with no updates | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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01 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
01 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates | |
13 Aug 2018 | SH20 | Statement by Directors | |
13 Aug 2018 | SH19 |
Statement of capital on 13 August 2018
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13 Aug 2018 | CAP-SS | Solvency Statement dated 06/08/18 | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
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05 Mar 2018 | AA | Group of companies' accounts made up to 31 December 2016 | |
06 Nov 2017 | AP01 | Appointment of Mr Wesley Mendonça Batista Filho as a director on 1 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 | |
06 Nov 2017 | TM02 | Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates |