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PENNYBOOKS LIMITED

Company number 11529360

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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)
26 Apr 2024 AA Micro company accounts made up to 31 August 2023
04 Sep 2023 AA Micro company accounts made up to 31 August 2022
31 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
30 Aug 2023 PSC04 Change of details for Mr James Watson as a person with significant control on 16 August 2023
28 Aug 2023 CH01 Director's details changed for Mr James Watson on 16 August 2023
21 Aug 2023 PSC04 Change of details for Mr Brendon Ross Dallas as a person with significant control on 24 July 2023
21 Aug 2023 CH01 Director's details changed for Mr Brendon Ross Dallas on 24 July 2023
28 Jul 2023 MA Memorandum and Articles of Association
28 Jul 2023 CC04 Statement of company's objects
28 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 SH08 Change of share class name or designation
28 Jul 2023 SH08 Change of share class name or designation
28 Jul 2023 SH08 Change of share class name or designation
28 Jul 2023 SH08 Change of share class name or designation
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
15 Aug 2022 AD01 Registered office address changed from 87 Cobbold Road London W12 9LA United Kingdom to 126 New Kings Road London SW6 4LZ on 15 August 2022
28 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 August 2021
21 May 2021 AA Micro company accounts made up to 31 August 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 87 Cobbold Road London W12 9LA on 11 September 2020
11 Jul 2020 AA Micro company accounts made up to 31 August 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 PSC01 Notification of James Watson as a person with significant control on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr James Watson as a director on 8 July 2020