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PENMARRIC CONSULTANTS LIMITED

Company number 01601005

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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)
13 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 920,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 920,000 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 920,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 920,000 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	MR01	Registration of charge 016010050014	View PDF Registration of charge 016010050014 - link opens in a new window - 28 pages (28 pages)
12 Aug 2013	MR01	Registration of charge 016010050015	View PDF Registration of charge 016010050015 - link opens in a new window - 28 pages (28 pages)
12 Aug 2013	MR01	Registration of charge 016010050016	View PDF Registration of charge 016010050016 - link opens in a new window - 28 pages (28 pages)
26 Jun 2013	MR01	Registration of charge 016010050011	View PDF Registration of charge 016010050011 - link opens in a new window - 28 pages (28 pages)
26 Jun 2013	MR01	Registration of charge 016010050013	View PDF Registration of charge 016010050013 - link opens in a new window - 28 pages (28 pages)
26 Jun 2013	MR01	Registration of charge 016010050012	View PDF Registration of charge 016010050012 - link opens in a new window - 28 pages (28 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
30 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
05 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 760,000	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 760,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 760,000	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 760,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
23 Sep 2010	TM01	Termination of appointment of Raymond Dwek as a director	View PDF Termination of appointment of Raymond Dwek as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	CH01	Director's details changed for Jonathan Victor Dwek on 1 September 2010	View PDF Director's details changed for Jonathan Victor Dwek on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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