PENSANA PLC

12206525
107 CHEAPSIDE SECOND FLOOR LONDON EC2V 6DN

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Termination of appointment of director (Lindsay Patricia Northover) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Jeremy John Beeton) 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 capital Return of Allotment of shares 3 Buy now
17 Apr 2024 capital Return of Allotment of shares 3 Buy now
21 Dec 2023 accounts Annual Accounts 141 Buy now
17 Dec 2023 resolution Resolution 4 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of secretary (George John Zacharias) 1 Buy now
12 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
12 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
27 Jun 2023 resolution Resolution 3 Buy now
09 May 2023 capital Return of Allotment of shares 3 Buy now
22 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
05 Jan 2023 capital Return of Allotment of shares 3 Buy now
08 Dec 2022 resolution Resolution 3 Buy now
02 Dec 2022 accounts Annual Accounts 132 Buy now
22 Sep 2022 capital Return of Allotment of shares 3 Buy now
20 Sep 2022 resolution Resolution 2 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Appointment of director (Alison Margaret Buchanan Saxby) 2 Buy now
11 Aug 2022 capital Return of Allotment of shares 4 Buy now
02 Aug 2022 officers Change of particulars for corporate secretary (St James's Corporate Services Limited) 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Robert John Kaplan) 2 Buy now
02 Feb 2022 officers Appointment of secretary (Mr George John Zacharias) 2 Buy now
13 Jan 2022 capital Return of Allotment of shares 3 Buy now
19 Dec 2021 resolution Resolution 3 Buy now
16 Dec 2021 accounts Annual Accounts 99 Buy now
01 Oct 2021 officers Appointment of director (Mr Steven Lawrence Sharpe) 2 Buy now
29 Sep 2021 officers Termination of appointment of director (Sandra Naomi Bates) 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Mark Ainsworth Hohnen) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Neil Thacker Maclachlan) 1 Buy now
28 Jun 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 accounts Annual Accounts 83 Buy now
02 Mar 2021 officers Appointment of director (Dr Jeremy John Beeton) 2 Buy now
11 Feb 2021 resolution Resolution 3 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 resolution Resolution 4 Buy now
02 Dec 2020 officers Termination of appointment of director (David Peter Hammond) 1 Buy now
03 Nov 2020 officers Appointment of director (Rt Hon Baroness Lindsay Patricia Northover) 2 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2020 capital Return of Allotment of shares 4 Buy now
18 Aug 2020 officers Appointment of director (Ms Sandra Naomi Bates) 2 Buy now
18 Aug 2020 officers Termination of appointment of secretary (Robert Kaplan) 1 Buy now
18 Aug 2020 officers Appointment of corporate secretary (St James's Corporate Services Limited) 2 Buy now
01 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 capital Return of Allotment of shares 3 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
17 Jun 2020 capital Return of Allotment of shares 3 Buy now
28 May 2020 resolution Resolution 4 Buy now
17 Mar 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 address Change Sail Address Company With New Address 2 Buy now
18 Feb 2020 officers Appointment of director (Mr David Peter Hammond) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr Mark Ainsworth Hohnen) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr Neil Thacker Maclachlan) 2 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 miscellaneous Miscellaneous 2 Buy now
13 Jan 2020 officers Appointment of secretary (Mr Robert Kaplan) 2 Buy now
13 Jan 2020 officers Termination of appointment of secretary (Scott Mison) 1 Buy now
11 Dec 2019 resolution Resolution 64 Buy now
24 Sep 2019 incorporation Commence business and borrow 1 Buy now
24 Sep 2019 reregistration Application Trading Certificate 3 Buy now
13 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2019 incorporation Incorporation Company 70 Buy now