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PENNANT INTERNATIONAL GROUP PLC
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PENNANT INTERNATIONAL GROUP PLC: Filings

    • Overview

    Company NamePENNANT INTERNATIONAL GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03187528
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PENNANT INTERNATIONAL GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Henry Walker as a secretary on Apr 01, 2026

    		1 pagesTM02

    Confirmation statement made on Jun 05, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    		123 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 2,381,526.65
    		3 pagesSH01

    Appointment of Ms Louise Emily Park as a secretary on Apr 01, 2026

    		2 pagesAP03

    Appointment of Mr Philip Henry Walker as a secretary on Feb 13, 2026

    		2 pagesAP03

    Termination of appointment of David Joseph Clements as a director on Jan 14, 2026

    		1 pagesTM01

    Termination of appointment of David Clements as a secretary on Jan 14, 2026

    		1 pagesTM02

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 2,377,876.65
    		3 pagesSH01

    Satisfaction of charge 031875280004 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business/ confirmation of directors/ confirmation of auditors/ auditors remuneration/ authorisation of entry into amended enterprise management incentive scheme 06/06/2025
    		RES13

    Group of companies' accounts made up to Dec 31, 2024

    		124 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Deborah Janet Wilkinson as a director on Jun 06, 2025

    		1 pagesTM01

    Appointment of Mr Klaas Peter Van Der Leest as a director on Sep 03, 2024

    		2 pagesAP01

    Appointment of Mr Darren John Wiggins as a director on Nov 20, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: GBP 2,161,706.65
    		3 pagesSH01

    Termination of appointment of Michael John Brinson as a director on Aug 13, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: company business/appoint director/re-elected as director/appoint auditors/auditor's remuneration 17/07/2024
    		RES13

    Statement of capital following an allotment of shares on Aug 02, 2024

    • Capital: GBP 2,154,310.25
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		126 pagesAA

    Appointment of Mr Jonathan Kempster as a director on Jul 18, 2024

    		2 pagesAP01

    Termination of appointment of Philip James Cotton as a director on Jul 17, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2024 with updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 2,115,710.25
    		3 pagesSH01
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    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