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PENNYWORTH LIMITED

Company number 12375981

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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)
09 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
10 Mar 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 83.3572
30 Jan 2023 PSC04 Change of details for Mr Jeremy Takle as a person with significant control on 29 July 2022
26 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
08 Oct 2022 CH01 Director's details changed for Mr Daniel William Bolland on 8 October 2022
08 Oct 2022 AP01 Appointment of Mr Daniel William Bolland as a director on 12 September 2022
08 Oct 2022 CH01 Director's details changed for Mr Jeremy Takle on 1 October 2022
08 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 83.2322
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 77.7322
10 Aug 2022 SH02 Sub-division of shares on 29 July 2022
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 73.45
14 Apr 2022 AP01 Appointment of Stephen Jones as a director on 11 April 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 71.65
11 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 PSC01 Notification of Ben Harvey as a person with significant control on 18 January 2021
23 Mar 2022 PSC04 Change of details for Mr Jeremy Takle as a person with significant control on 18 January 2021
23 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 70.57
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 68.84
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 SH02 Sub-division of shares on 18 January 2021
19 Jan 2021 MA Memorandum and Articles of Association