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PNL LTD

Company number 12762469

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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 Oct 2023 AA Micro company accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 31 July 2021
20 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
09 Jun 2021 SH10 Particulars of variation of rights attached to shares
09 Jun 2021 SH10 Particulars of variation of rights attached to shares
02 Jun 2021 SH08 Change of share class name or designation
18 May 2021 PSC04 Change of details for Mr Paul Neil Lilley as a person with significant control on 17 March 2021
18 May 2021 PSC07 Cessation of Terrie Diane Dixon as a person with significant control on 17 March 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 10
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 PSC01 Notification of Terrie Diane Dixon as a person with significant control on 16 March 2021
23 Apr 2021 PSC04 Change of details for Mr Paul Neil Lilley as a person with significant control on 16 March 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 2
23 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted