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PENSANA PLC

Company number 12206525

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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)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 288,772.873	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 288,772.873 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 141 pages (141 pages)
17 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days notice 01/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days notice 01/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	TM02	Termination of appointment of George John Zacharias as a secretary on 30 June 2023	View PDF Termination of appointment of George John Zacharias as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 247,930.873	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 247,930.873 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2022 GBP 245,579.249	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2022 GBP 245,579.249 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 285,180.873	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 285,180.873 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	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 - 3 pages (3 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 272,723.953	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 272,723.953 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 247,930.873	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 247,930.873 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 255,180.873	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 255,180.873 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 132 pages (132 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 247,930.873 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023 and 12/09/2023.	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 247,930.873 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023 and 12/09/2023. - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Alison Margaret Buchanan Saxby as a director on 17 August 2022	View PDF Appointment of Alison Margaret Buchanan Saxby as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 245,579.249 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023.	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 245,579.249 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023. - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	CH04	Secretary's details changed for St James's Corporate Services Limited on 1 August 2022	View PDF Secretary's details changed for St James's Corporate Services Limited on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AD01	Registered office address changed from 107 Cheapside Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022	View PDF Registered office address changed from 107 Cheapside Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AD01	Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to 107 Cheapside Cheapside Second Floor London EC2V 6DN on 1 August 2022	View PDF Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to 107 Cheapside Cheapside Second Floor London EC2V 6DN on 1 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Robert John Kaplan as a director on 31 March 2022	View PDF Appointment of Mr Robert John Kaplan as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP03	Appointment of Mr George John Zacharias as a secretary on 1 February 2022	View PDF Appointment of Mr George John Zacharias as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 235,599.539	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 235,599.539 - link opens in a new window - 3 pages (3 pages)

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