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PENASUL UK LIMITED

Company number 04944443

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
27 Apr 2022	MR01	Registration of charge 049444430003, created on 26 April 2022	View PDF Registration of charge 049444430003, created on 26 April 2022 - link opens in a new window - 22 pages (22 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 800,001	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 800,001 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2018	SH19	Statement of capital on 13 August 2018 GBP 800,000	View PDF Statement of capital on 13 August 2018 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	View PDF Solvency Statement dated 06/08/18 - link opens in a new window - 1 page (1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Nov 2017	AP01	Appointment of Mr Wesley Mendonça Batista Filho as a director on 1 November 2017	View PDF Appointment of Mr Wesley Mendonça Batista Filho as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM01	Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017	View PDF Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	TM02	Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017	View PDF Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PENASUL UK LIMITED

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