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PROJECT PENNY LIMITED

Company number 15189949

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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)
22 Apr 2024	AA01	Current accounting period extended from 31 October 2024 to 30 November 2024	View PDF Current accounting period extended from 31 October 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Peter Opperman as a director on 13 December 2023	View PDF Appointment of Mr Peter Opperman as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Mr Trystan Jones Cullen on 10 January 2024	View PDF Director's details changed for Mr Trystan Jones Cullen on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH02	Sub-division of shares on 13 December 2023	View PDF Sub-division of shares on 13 December 2023 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 13/12/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 13/12/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 4,105.28	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 4,105.28 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	PSC02	Notification of Ldc Gp Llp as a person with significant control on 13 December 2023	View PDF Notification of Ldc Gp Llp as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Duncan John Strike as a person with significant control on 13 December 2023	View PDF Cessation of Duncan John Strike as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Trystan Jones Cullen as a director on 13 December 2023	View PDF Appointment of Mr Trystan Jones Cullen as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr John Gassner as a director on 13 December 2023	View PDF Appointment of Mr John Gassner as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Gary James West as a director on 13 December 2023	View PDF Appointment of Mr Gary James West as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	MR01	Registration of charge 151899490001, created on 13 December 2023	View PDF Registration of charge 151899490001, created on 13 December 2023 - link opens in a new window - 40 pages (40 pages)
16 Dec 2023	MR01	Registration of charge 151899490002, created on 13 December 2023	View PDF Registration of charge 151899490002, created on 13 December 2023 - link opens in a new window - 61 pages (61 pages)
05 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-05 GBP 1 - link opens in a new window - 17 pages (17 pages)

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