PENSO POWER LIMITED

11122632
JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of secretary (Ms. Chong Foon Chwee) 2 Buy now
20 Dec 2024 officers Appointment of secretary (Ms. Linda Keat Luan Teh) 2 Buy now
20 Dec 2024 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
20 Nov 2024 resolution Resolution 1 Buy now
18 Oct 2024 officers Termination of appointment of director (Erik Stroemsoe) 1 Buy now
18 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2024 capital Return of Allotment of shares 3 Buy now
18 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2024 officers Termination of appointment of director (John Bryan Wybrew) 1 Buy now
18 Oct 2024 officers Termination of appointment of director (Nan Jia) 1 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 accounts Annual Accounts 13 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2024 officers Appointment of director (Mr Roberto Jimenez Chaves) 2 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 officers Change of particulars for director (Mr Erik Strøemsøe) 2 Buy now
11 Oct 2023 officers Change of particulars for director (Mr Erik Strømsø) 2 Buy now
10 Oct 2023 resolution Resolution 5 Buy now
06 Oct 2023 officers Termination of appointment of director (Andrew John Mcaleavey) 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2023 accounts Annual Accounts 12 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 12 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Erik Michael Nygard) 1 Buy now
03 Nov 2021 resolution Resolution 1 Buy now
03 Nov 2021 incorporation Memorandum Articles 26 Buy now
21 Oct 2021 officers Appointment of director (Mr Erik Strømsø) 2 Buy now
21 Oct 2021 capital Return of Allotment of shares 3 Buy now
22 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2021 officers Appointment of director (Dr Nan Jia) 2 Buy now
16 Jul 2021 capital Statement of capital (Section 108) 5 Buy now
16 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jul 2021 insolvency Solvency Statement dated 30/06/21 1 Buy now
16 Jul 2021 resolution Resolution 2 Buy now
09 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jun 2021 accounts Annual Accounts 6 Buy now
11 Jan 2021 officers Appointment of director (Mr Erik Michael Nygard) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 accounts Annual Accounts 6 Buy now
10 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
28 Apr 2020 incorporation Memorandum Articles 28 Buy now
25 Mar 2020 officers Appointment of director (Mr Andrew John Mcaleavey) 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2019 accounts Annual Accounts 2 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Gary Alvin Gay) 1 Buy now
22 Dec 2017 incorporation Incorporation Company 13 Buy now