PENUMBRA filing history - Find and update company information

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PENUMBRA

Company number SC091542

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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)
28 Feb 2024	AP03	Appointment of Mr Michael Burns as a secretary on 28 February 2024	View PDF Appointment of Mr Michael Burns as a secretary on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM02	Termination of appointment of Joanne Mayne as a secretary on 28 February 2024	View PDF Termination of appointment of Joanne Mayne as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Craig James Renton as a director on 7 February 2024	View PDF Appointment of Mr Craig James Renton as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Ms Rebecca Louise Jardine-Hirst as a director on 7 February 2024	View PDF Appointment of Ms Rebecca Louise Jardine-Hirst as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Ms Catherine Sarah Thomson as a director on 7 February 2024	View PDF Appointment of Ms Catherine Sarah Thomson as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Louise Goodlad as a director on 7 February 2024	View PDF Termination of appointment of Louise Goodlad as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Andrew Hardie as a director on 7 February 2024	View PDF Appointment of Mr Andrew Hardie as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Roslyn Marner as a director on 7 February 2024	View PDF Termination of appointment of Roslyn Marner as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023	View PDF Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Angus Macfarlane as a director on 27 September 2023	View PDF Termination of appointment of Angus Macfarlane as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Laura Ellen Reid as a director on 27 September 2023	View PDF Termination of appointment of Laura Ellen Reid as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CH01	Director's details changed for Mr Angus Macfarlane on 2 February 2023	View PDF Director's details changed for Mr Angus Macfarlane on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages)
05 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Ms Roslyn Marner as a director on 27 July 2022	View PDF Appointment of Ms Roslyn Marner as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Lynne Magaret Hollis as a director on 9 May 2022	View PDF Termination of appointment of Lynne Magaret Hollis as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	MR01	Registration of charge SC0915420006, created on 29 April 2022	View PDF Registration of charge SC0915420006, created on 29 April 2022 - link opens in a new window - 16 pages (16 pages)
20 Apr 2022	CH01	Director's details changed for Ms Jane Mckenzie on 20 April 2022	View PDF Director's details changed for Ms Jane Mckenzie on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Ms Lynne Magaret Hollis as a director on 23 March 2022	View PDF Appointment of Ms Lynne Magaret Hollis as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Ms Jane Mckenzie as a director on 23 March 2022	View PDF Appointment of Ms Jane Mckenzie as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Alison Claire Bavidge as a director on 5 December 2021	View PDF Termination of appointment of Alison Claire Bavidge as a director on 5 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP03	Appointment of Mrs Joanne Mayne as a secretary on 29 September 2021	View PDF Appointment of Mrs Joanne Mayne as a secretary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM02	Termination of appointment of Nigel John Henderson as a secretary on 29 September 2021	View PDF Termination of appointment of Nigel John Henderson as a secretary on 29 September 2021 - link opens in a new window - 1 page (1 page)

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