PNEURIDE LIMITED

Company number 06317125

Date	Type	Description	View / Download
22 Jul 2019	PSC07	Cessation of Robert Lee Mansell as a person with significant control on 14 February 2018	(1 page)
19 Jul 2019	PSC07	Cessation of Christopher Jonathan Davis as a person with significant control on 25 June 2019	(1 page)
18 Jul 2019	CH01	Director's details changed for Mr Robert Lee Mansell on 11 July 2019	(2 pages)
18 Jul 2019	PSC04	Change of details for Mr Robert Lee Mansell as a person with significant control on 11 July 2019	(2 pages)
17 Jun 2019	MA	Memorandum and Articles of Association	(15 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Hangzhou wanray import and export LTD shall have first option to purchase any class b ordinary shares of the company. 14/03/2017	(1 page)
08 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
23 Nov 2018	SH08	Change of share class name or designation	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Christopher Jonathan Davis as a director on 17 October 2018	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 30 September 2017	(43 pages)
10 Sep 2018	AP01	Appointment of Mr Shijun Wang as a director on 1 September 2018	(2 pages)
10 Sep 2018	PSC01	Notification of Shijun Wang as a person with significant control on 12 September 2017	(2 pages)
05 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2018	CH01	Director's details changed for Mr Christopher Jonathan Davis on 30 June 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of Hangzhou Wanray Import & Export Co Ltd as a person with significant control on 1 February 2017	(1 page)
29 Aug 2018	PSC01	Notification of Christopher Jonathan Davis as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2018	PSC07	Cessation of Christopher Jonathan Davis as a person with significant control on 12 September 2017	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(6 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 30 September 2016	(38 pages)
13 Sep 2017	TM01	Termination of appointment of Ian Mark George Hamilton as a director on 12 September 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
20 Jul 2017	PSC01	Notification of Ian Mark George Hamilton as a person with significant control on 7 February 2017	(2 pages)
20 Jul 2017	PSC02	Notification of Hangzhou Wanray Import & Export Co Ltd as a person with significant control on 1 February 2017	(2 pages)
20 Jul 2017	PSC07	Cessation of Roger Frank Hart as a person with significant control on 20 February 2017	(1 page)