PENMAYN LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-07-21 with no updates

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12/08/2512 August 2025 Micro company accounts made up to 2024-07-31

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23/08/2423 August 2024 Confirmation statement made on 2024-07-21 with no updates

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2023-07-14

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2023-07-14

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25/04/2425 April 2024 Cessation of Andrew Peter Clark as a person with significant control on 2023-07-14

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2023-07-14

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29/08/2329 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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03/07/233 July 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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29/01/2129 January 2021 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF UNITED KINGDOM

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29/01/2129 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LINDSAY HENDERSON / 26/11/2020

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR ROSS LINDSAY HENDERSON / 26/11/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LINDSAY HENDERSON / 27/11/2019

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS LINDSAY HENDERSON / 27/11/2019

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17/09/1917 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM

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22/07/1922 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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