PENPOLE CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Director's details changed for Mrs Eleni Rebecca Bee Franklin on 2024-11-27 |
| 28/11/2428 November 2024 | Director's details changed for Mr Alexander Samuel Franklin on 2024-11-27 |
| 27/11/2427 November 2024 | Change of details for Mrs Eleni Rebecca Bee Franklin as a person with significant control on 2022-07-22 |
| 27/11/2427 November 2024 | Change of details for Mr Alexander Samuel Franklin as a person with significant control on 2022-07-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 12/04/2412 April 2024 | Change of share class name or designation |
| 12/04/2412 April 2024 | Particulars of variation of rights attached to shares |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 25/03/2425 March 2024 | Registered office address changed from 17-18 Berkeley Square Bristol BS8 1HB England to 29 Great George Street Bristol BS1 5QT on 2024-03-25 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/10/2115 October 2021 | Satisfaction of charge 113973160001 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED PENPOLE RECRUITMENT LTD CERTIFICATE ISSUED ON 28/03/19 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI REBECCA BEE FRANKLIN |
| 19/03/1919 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 2 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MRS ELENI REBECCA BEE FRANKLIN |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113973160001 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DAVIES |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SAMUEL FRANKLIN |
| 20/08/1820 August 2018 | CESSATION OF HEATHER CAROL DAVIES AS A PSC |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR ALEXANDER SAMUEL FRANKLIN |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM AM BRUNNEN TUNWORTH ROAD MAPLEDURWELL BASINGSTOKE RG25 2LG UNITED KINGDOM |
| 05/06/185 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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