PENFOLD TECHNOLOGY LTD filing history - Find and update company information

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PENFOLD TECHNOLOGY LTD

Company number 11385178

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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)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Apr 2024	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 - 9 pages (9 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 32.383031	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 32.383031 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 32.198447	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 32.198447 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC01	Notification of Hermann Siegfried Jörg Mohaupt as a person with significant control on 24 May 2021	View PDF Notification of Hermann Siegfried Jörg Mohaupt as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from 1 Long Lane London SE1 4PG England to Purpose Building Unit 4 215 - 221 Borough High Street London SE1 1JA on 14 February 2024	View PDF Registered office address changed from 1 Long Lane London SE1 4PG England to Purpose Building Unit 4 215 - 221 Borough High Street London SE1 1JA on 14 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 31.03528	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 31.03528 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 31.008003	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 31.008003 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2023 GBP 30.857374	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2023 GBP 30.857374 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 28.886934	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 28.886934 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 9 pages (9 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 54.413731 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2023.	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 54.413731 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2023. - link opens in a new window - 4 pages (4 pages)
19 May 2023	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 - 1 page (1 page)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 52.431416 ANNOTATION Clarification a second filed SH01 was registered on 07/07/23	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 52.431416 ANNOTATION Clarification a second filed SH01 was registered on 07/07/23 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2022 GBP 28.474521	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2022 GBP 28.474521 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 28.474521	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 28.474521 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 August 2022 GBP 28.875059	View PDF Statement of capital following an allotment of shares on 27 August 2022 GBP 28.875059 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 28.875059	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 28.875059 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 28.474521 ANNOTATION Clarification a second filed SH01 was registered on 19/10/22 and again on 25/20/2022	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 28.474521 ANNOTATION Clarification a second filed SH01 was registered on 19/10/22 and again on 25/20/2022 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option poll for emploto employees and advisors to the company be increased. 29/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option poll for emploto employees and advisors to the company be increased. 29/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC07	Cessation of Hermann Siegfried Jorg Mohaupt as a person with significant control on 24 May 2021	View PDF Cessation of Hermann Siegfried Jorg Mohaupt as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)

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