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PENNY & SINCLAIR HOLDINGS LIMITED

Company number 10770436

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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)
10 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 22.9
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 22.89
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 22.86
28 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 1.00
14 Jun 2021 SH02 Sub-division of shares on 31 March 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
27 May 2021 PSC04 Change of details for Mr James Christie Penny as a person with significant control on 31 March 2021
27 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2021 SH02 Sub-division of shares on 31 March 2021
24 May 2021 SH08 Change of share class name or designation
24 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2021.
24 May 2021 SH08 Change of share class name or designation
30 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 31/03/2021
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates