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PENFOLD TECHNOLOGY LTD

Company number 11385178

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Company Results (links open in a new window)
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)
13 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Aug 2026 SH01 Statement of capital following an allotment of shares on 31 July 2026
  • GBP 40.951203
View PDF Statement of capital following an allotment of shares on 31 July 2026
  • GBP 40.951203
- link opens in a new window - 4 pages (4 pages)
08 Jun 2026 CS01 Confirmation statement made on 25 May 2026 with updates
View PDF Confirmation statement made on 25 May 2026 with updates - link opens in a new window - 11 pages (11 pages)
08 Jun 2026 PSC04 Change of details for Mr Hermann Siegfried Jörg Mohaupt as a person with significant control on 1 January 2026
View PDF Change of details for Mr Hermann Siegfried Jörg Mohaupt as a person with significant control on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
04 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Jun 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 May 2026 SH01 Statement of capital following an allotment of shares on 14 May 2026
  • GBP 40.064928
View PDF Statement of capital following an allotment of shares on 14 May 2026
  • GBP 40.064928
- link opens in a new window - 4 pages (4 pages)
19 May 2026 RP01SH01 Replacement filing of SH01 - 10/02/26 Statement of Capital gbp 37.219234
View PDF Replacement filing of SH01 - 10/02/26 Statement of Capital gbp 37.219234 - link opens in a new window - 6 pages (6 pages)
02 Mar 2026 SH01 Statement of capital following an allotment of shares on 10 February 2026
  • GBP 37.219234
  • ANNOTATION Replaced a replacement SH01 was registered 19/05/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 10 February 2026
  • GBP 37.219234
  • ANNOTATION Replaced a replacement SH01 was registered 19/05/2026 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
24 Feb 2026 AP01 Appointment of Mr Jonathan Mark Schneider as a director on 17 February 2026
View PDF Appointment of Mr Jonathan Mark Schneider as a director on 17 February 2026 - link opens in a new window - 2 pages (2 pages)
22 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Feb 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Feb 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 Feb 2026 SH01 Statement of capital following an allotment of shares on 4 February 2026
  • GBP 36.36814
View PDF Statement of capital following an allotment of shares on 4 February 2026
  • GBP 36.36814
- link opens in a new window - 3 pages (3 pages)
10 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
14 Jul 2025 AP01 Appointment of Mr George Cheuk-Yin Howard as a director on 1 July 2025
View PDF Appointment of Mr George Cheuk-Yin Howard as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 CS01 Confirmation statement made on 25 May 2025 with updates
View PDF Confirmation statement made on 25 May 2025 with updates - link opens in a new window - 11 pages (11 pages)
06 Jun 2025 PSC07 Cessation of Peter James Hykin as a person with significant control on 31 August 2024
View PDF Cessation of Peter James Hykin as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2025 MR01 Registration of charge 113851780001, created on 5 May 2025
View PDF Registration of charge 113851780001, created on 5 May 2025 - link opens in a new window - 19 pages (19 pages)
14 Apr 2025 SH01 Statement of capital following an allotment of shares on 11 April 2025
  • GBP 36.234806
View PDF Statement of capital following an allotment of shares on 11 April 2025
  • GBP 36.234806
- link opens in a new window - 3 pages (3 pages)
25 Mar 2025 SH01 Statement of capital following an allotment of shares on 24 March 2025
  • GBP 34.479258
View PDF Statement of capital following an allotment of shares on 24 March 2025
  • GBP 34.479258
- link opens in a new window - 3 pages (3 pages)
21 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
18 Mar 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2025
  • GBP 34.358592
View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2025
  • GBP 34.358592
- link opens in a new window - 4 pages (4 pages)
18 Mar 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2025
  • GBP 33.637956
View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2025
  • GBP 33.637956
- link opens in a new window - 4 pages (4 pages)
17 Mar 2025 SH01 Statement of capital following an allotment of shares on 14 March 2025
  • GBP 34.343607
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2025
View PDF Statement of capital following an allotment of shares on 14 March 2025
  • GBP 34.343607
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2025
- link opens in a new window - 4 pages (4 pages)