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PENNINE COMPONENTS INVESTMENTS LIMITED

Company number 14160796

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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)
05 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	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 - 3 pages (3 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 3,439,612	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 3,439,612 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH02	Sub-division of shares on 21 February 2023	View PDF Sub-division of shares on 21 February 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of ordinary share 21/02/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of ordinary share 21/02/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 3,439,602.00	View PDF Statement of capital on 6 March 2023 GBP 3,439,602.00 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2023	CAP-SS	Solvency Statement dated 21/02/23	View PDF Solvency Statement dated 21/02/23 - link opens in a new window - 1 page (1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 3,967,883.99	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 3,967,883.99 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-09 GBP 1	View PDF Incorporation Statement of capital on 2022-06-09 GBP 1 - link opens in a new window - 46 pages (46 pages)

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