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PENA BI CONSULTANCY LTD

Company number 10736748

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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 Jun 2024	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC01	Notification of Christaki Nasi as a person with significant control on 16 June 2022	View PDF Notification of Christaki Nasi as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Petros Nasis as a person with significant control on 1 June 2022	View PDF Cessation of Petros Nasis as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2018	PSC01	Notification of Petros Nasis as a person with significant control on 24 April 2018	View PDF Notification of Petros Nasis as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	View PDF Withdrawal of a person with significant control statement on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	CH01	Director's details changed for Mr Nasis Petros on 24 April 2017	View PDF Director's details changed for Mr Nasis Petros on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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PENA BI CONSULTANCY LTD

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