AA |
Accounts for a small company made up to 2022-12-31
filed on: 10th, August 2023
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accounts |
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(8 pages)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 5th, October 2022
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accounts |
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(9 pages)
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AA |
Accounts for a small company made up to 2020-12-31
filed on: 17th, December 2021
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accounts |
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(11 pages)
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AA |
Accounts for a small company made up to 2019-12-31
filed on: 6th, August 2020
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accounts |
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(8 pages)
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AA |
Accounts for a small company made up to 2018-12-31
filed on: 11th, September 2019
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accounts |
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(10 pages)
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AA |
Accounts for a small company made up to 2017-12-31
filed on: 25th, July 2018
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accounts |
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(9 pages)
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AA |
Accounts for a small company made up to 2016-12-31
filed on: 28th, September 2017
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accounts |
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(9 pages)
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AA |
Accounts for a small company made up to 2015-12-31
filed on: 23rd, August 2016
|
accounts |
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(6 pages)
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AR01 |
Annual return made up to 2016-01-17 with full list of members
filed on: 22nd, January 2016
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annual return |
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(5 pages)
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SH01 |
Statement of Capital on 2016-01-22: 1100000.00 GBP
|
capital |
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CH01 |
On 2013-10-01 director's details were changed
filed on: 22nd, January 2016
|
officers |
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(2 pages)
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CH03 |
On 2009-12-31 secretary's details were changed
filed on: 22nd, January 2016
|
officers |
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(1 page)
|
CH01 |
On 2010-12-30 director's details were changed
filed on: 22nd, January 2016
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 17th, September 2015
|
accounts |
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(6 pages)
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AR01 |
Annual return made up to 2015-01-17 with full list of members
filed on: 17th, February 2015
|
annual return |
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(5 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 5th, September 2014
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2014-01-17 with full list of members
filed on: 19th, February 2014
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 2014-02-19: 1100000.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2013-01-17 with full list of members
filed on: 26th, February 2013
|
annual return |
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(5 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 4th, September 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2012-01-17 with full list of members
filed on: 4th, April 2012
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 2007-01-24: 1100000.00 GBP
filed on: 20th, March 2012
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 9th, March 2012
|
resolution |
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(2 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, March 2012
|
incorporation |
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(13 pages)
|
SH01 |
Statement of Capital on 2011-12-30: 1100000.00 GBP
filed on: 9th, March 2012
|
capital |
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(4 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2011-01-17 with full list of members
filed on: 15th, February 2011
|
annual return |
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(5 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 1st, October 2010
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to 2010-01-17 with full list of members
filed on: 7th, April 2010
|
annual return |
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(5 pages)
|
CH01 |
On 2010-03-07 director's details were changed
filed on: 7th, April 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010-04-07 director's details were changed
filed on: 7th, April 2010
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 29th, March 2010
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 26th, March 2010
|
resolution |
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(10 pages)
|
SH01 |
Statement of Capital on 2010-02-26: 667624.00 GBP
filed on: 26th, March 2010
|
capital |
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(4 pages)
|
287 |
Registered office changed on 09/04/2009 from seabrokers house endeavour drive arnhall business park westhill aberdeenshire AB32 6UF scotland
filed on: 9th, April 2009
|
address |
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(1 page)
|
363a |
Annual return made up to 2009-04-09
filed on: 9th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 4th, February 2009
|
accounts |
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(1 page)
|
287 |
Registered office changed on 03/06/2008 from 30 waterloo quay aberdeen AB11 5BS
filed on: 3rd, June 2008
|
address |
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(1 page)
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363a |
Annual return made up to 2008-06-03
filed on: 3rd, June 2008
|
annual return |
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(3 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
|
officers |
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(3 pages)
|
288b |
On 2007-02-13 Secretary resigned
filed on: 13th, February 2007
|
officers |
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(1 page)
|
288b |
On 2007-02-13 Secretary resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-13 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-02-13 New secretary appointed;new director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-02-13 New secretary appointed;new director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007-02-13 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 13th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 13th, February 2007
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on 2007-01-24. Value of each share 1 £, total number of shares: 100.
filed on: 13th, February 2007
|
capital |
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(2 pages)
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88(2)R |
Alloted 99 shares on 2007-01-24. Value of each share 1 £, total number of shares: 100.
filed on: 13th, February 2007
|
capital |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 13th, February 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 13th, February 2007
|
accounts |
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(1 page)
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CERTNM |
Company name changed penpond LIMITEDcertificate issued on 01/02/07
filed on: 1st, February 2007
|
change of name |
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(2 pages)
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CERTNM |
Company name changed penpond LIMITEDcertificate issued on 01/02/07
filed on: 1st, February 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2007
|
incorporation |
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(18 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2007
|
incorporation |
Free Download
(18 pages)
|