Based in Birmingham, Pennycuick Collins Ltd was setup in 2011, it's status at Companies House is "Active". The companies directors are listed as Jones, Dale, Moxon, Richard Samuel, Patel, Nahendra, Roddick, Adrian John, Dening, Peter, Herbert, Alan Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Dale | 01 October 2020 | - | 1 |
| MOXON, Richard Samuel | 21 June 2011 | - | 1 |
| PATEL, Nahendra | 02 October 2018 | - | 1 |
| RODDICK, Adrian John | 21 June 2011 | - | 1 |
| HERBERT, Alan Peter | 21 June 2011 | 30 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENING, Peter | 21 June 2011 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| RESOLUTIONS - N/A | 22 June 2020 | |
| MA - Memorandum and Articles | 22 June 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| AA01 - Change of accounting reference date | 12 June 2020 | |
| CS01 - N/A | 05 May 2020 | |
| RESOLUTIONS - N/A | 30 March 2020 | |
| SH03 - Return of purchase of own shares | 03 March 2020 | |
| SH06 - Notice of cancellation of shares | 24 February 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AA01 - Change of accounting reference date | 05 December 2018 | |
| AA - Annual Accounts | 27 November 2018 | |
| AA01 - Change of accounting reference date | 20 November 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2018 | |
| RESOLUTIONS - N/A | 14 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 September 2018 | |
| PSC01 - N/A | 05 September 2018 | |
| PSC01 - N/A | 05 September 2018 | |
| PSC01 - N/A | 05 September 2018 | |
| PSC09 - N/A | 05 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| TM02 - Termination of appointment of secretary | 04 September 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| PSC08 - N/A | 25 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AD01 - Change of registered office address | 12 March 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| NEWINC - New incorporation documents | 21 June 2011 |
