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Penny & Sinclair Holdings Limited

Documents

Total Documents27
Total Pages130

Filing History

29 June 2023Total exemption full accounts made up to 31 December 2022
15 May 2023Confirmation statement made on 14 May 2023 with no updates
16 June 2022Total exemption full accounts made up to 31 December 2021
27 May 2022Confirmation statement made on 14 May 2022 with updates
16 December 2021Statement of capital following an allotment of shares on 1 December 2021
  • GBP 22.9
16 December 2021Statement of capital following an allotment of shares on 4 November 2021
  • GBP 22.86
16 December 2021Statement of capital following an allotment of shares on 1 December 2021
  • GBP 22.89
28 June 2021Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 1.00
14 June 2021Sub-division of shares on 31 March 2021
2 June 2021Total exemption full accounts made up to 31 December 2020
28 May 2021Confirmation statement made on 14 May 2021 with updates
27 May 2021Change of details for Mr James Christie Penny as a person with significant control on 31 March 2021
27 May 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2021Change of share class name or designation
24 May 2021Change of share class name or designation
24 May 2021Sub-division of shares on 31 March 2021
24 May 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2021.
30 April 2021Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 31/03/2021
14 May 2020Confirmation statement made on 14 May 2020 with no updates
14 April 2020Total exemption full accounts made up to 31 December 2019
23 May 2019Confirmation statement made on 14 May 2019 with no updates
26 March 2019Total exemption full accounts made up to 31 December 2018
25 May 2018Confirmation statement made on 14 May 2018 with no updates
24 May 2018Total exemption full accounts made up to 31 December 2017
20 February 2018Previous accounting period shortened from 31 May 2018 to 31 December 2017
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
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