PENROSE OPTIONS filing history - Find and update company information

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PENROSE OPTIONS

Company number 08466743

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
09 Jun 2022	TM01	Termination of appointment of Lindsey Marie Wishart as a director on 25 May 2022	View PDF Termination of appointment of Lindsey Marie Wishart as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Jeffery Lensin Loo as a director on 4 February 2022	View PDF Appointment of Mr Jeffery Lensin Loo as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Ms Claire Barton as a director on 4 February 2022	View PDF Appointment of Ms Claire Barton as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Rami Mofak Bibi as a director on 4 February 2022	View PDF Termination of appointment of Rami Mofak Bibi as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
26 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
04 Jun 2020	TM02	Termination of appointment of David Paul Lynas as a secretary on 27 May 2020	View PDF Termination of appointment of David Paul Lynas as a secretary on 27 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP03	Appointment of Mr Michael Paul Rutherford as a secretary on 27 May 2020	View PDF Appointment of Mr Michael Paul Rutherford as a secretary on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP01	Appointment of Mr Rami Mofak Bibi as a director on 26 February 2020	View PDF Appointment of Mr Rami Mofak Bibi as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mr Dylan Andrew Kerr as a director on 26 February 2020	View PDF Appointment of Mr Dylan Andrew Kerr as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Zelda Maxine Peters as a director on 19 January 2020	View PDF Termination of appointment of Zelda Maxine Peters as a director on 19 January 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	TM01	Termination of appointment of Craig Ian Brown as a director on 21 December 2019	View PDF Termination of appointment of Craig Ian Brown as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
04 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
01 Nov 2018	AP01	Appointment of Mr Karl Hemant Singh Marlowe as a director on 1 November 2018	View PDF Appointment of Mr Karl Hemant Singh Marlowe as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Ms Zelda Maxine Peters as a director on 1 November 2018	View PDF Appointment of Ms Zelda Maxine Peters as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Ms Lindsey Marie Wishart as a director on 1 November 2018	View PDF Appointment of Ms Lindsey Marie Wishart as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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