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PENCHARD (HOLDINGS) LTD

Company number 10149709

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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)
03 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 13 pages (13 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 14 pages (14 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital by £15 18/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital by £15 18/05/2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 115	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 115 - link opens in a new window - 28 pages (28 pages)
29 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2021	PSC07	Cessation of Reuben Diplock as a person with significant control on 18 November 2021	View PDF Cessation of Reuben Diplock as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC07	Cessation of Margaret Ruth Diplock as a person with significant control on 18 November 2021	View PDF Cessation of Margaret Ruth Diplock as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC07	Cessation of Jonathan Bernard Diplock as a person with significant control on 18 November 2021	View PDF Cessation of Jonathan Bernard Diplock as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
30 Apr 2021	PSC01	Notification of Nicola Diplock as a person with significant control on 29 March 2021	View PDF Notification of Nicola Diplock as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC04	Change of details for Bryce James Diplock as a person with significant control on 29 March 2021	View PDF Change of details for Bryce James Diplock as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 100	View PDF Statement of capital on 25 September 2018 GBP 100 - link opens in a new window - 10 pages (10 pages)
25 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	View PDF Solvency Statement dated 24/09/18 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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PENCHARD (HOLDINGS) LTD

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