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PERNWORKS LTD

Company number 08565851

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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)
20 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 12 June 2023
18 Feb 2024 MA Memorandum and Articles of Association
18 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 31/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2024 SH08 Change of share class name or designation
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 102.00
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 102
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2024.
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
12 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 30 June 2019
16 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Mar 2017 AA Micro company accounts made up to 30 June 2016
13 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 June 2015
22 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
12 Nov 2015 MA Memorandum and Articles of Association
11 Nov 2015 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 1 Henson Avenue London NW2 4AR on 11 November 2015