PENNA PLC: Filings
Overview
| Company Name | PENNA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01918150 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PENNA PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Pablo Lopez Lorenzo as a director on Jun 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Graham Richard Weemes on Sep 25, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Director's details changed for Ms Kathryn Sharon Kempster on Jul 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Keith Robert Philip Pilling as a director on May 30, 2024 | 1 pages | TM01 | ||
Change of details for Penna Consulting Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kathryn Sharon Kempster as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Change of details for Penna Consulting Limited as a person with significant control on Aug 30, 2020 | 2 pages | PSC05 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Gavin Kenneth Tagg on Sep 30, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Samantha Clare Allen as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0