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PENSANA PLC - 107 Cheapside, Second Floor, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 12206525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Cheapside
- Second Floor
- London
- EC2V 6DN
- England 107 Cheapside, Second Floor, London, EC2V 6DN, England UK
Management
- Managing Directors
- ATHERLEY, Paul Campbell
- GEORGE, Timothy Ralph
- NORTHOVER, Lindsay Patricia
- BEETON, Jeremy John
- SHARPE, Steven Lawrence
- KAPLAN, Robert John
- SAXBY, Alison Margaret Buchanan
- Company secretaries
- ST JAMES'S CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2019-09-13
- Age Of Company 2019-09-13 4 years
- SIC/NACE
- 07290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENSANA RARE EARTHS PLC
- Legal Entity Identifier (LEI)
- 213800H4QP6T9499RU64
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
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- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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PENSANA PLC Company Description
- PENSANA PLC is a plc registered in United Kingdom with the Company reg no 12206525. Its current trading status is "live". It was registered 2019-09-13. It was previously called PENSANA RARE EARTHS PLC. It has declared SIC or NACE codes as "07290". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 107 Cheapside .
Get PENSANA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pensana Plc - 107 Cheapside, Second Floor, London, EC2V 6DN, United Kingdom
- 2019-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENSANA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12206525#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12206525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12206525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-03-22) - RP04SH01
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resolution (2023-12-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-27) - TM02
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second-filing-capital-allotment-shares (2023-09-12) - RP04SH01
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capital-allotment-shares (2023-06-30) - SH01
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resolution (2023-06-27) - RESOLUTIONS
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capital-allotment-shares (2023-05-09) - SH01
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capital-allotment-shares (2023-01-05) - SH01
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keyboard_arrow_right 2022
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resolution (2022-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-12-02) - AA
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capital-allotment-shares (2022-01-13) - SH01
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resolution (2022-09-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-02-02) - AP03
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capital-allotment-shares (2022-09-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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change-corporate-secretary-company-with-change-date (2022-08-02) - CH04
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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capital-allotment-shares (2022-08-11) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-14) - SH01
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accounts-with-accounts-type-group (2021-03-29) - AA
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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resolution (2021-02-11) - RESOLUTIONS
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capital-allotment-shares (2021-01-06) - SH01
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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capital-allotment-shares (2021-06-28) - SH01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-group (2021-12-16) - AA
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resolution (2021-12-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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capital-allotment-shares (2020-06-23) - SH01
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miscellaneous (2020-01-30) - MISC
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appoint-person-secretary-company-with-name-date (2020-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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capital-allotment-shares (2020-06-17) - SH01
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resolution (2020-05-28) - RESOLUTIONS
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capital-allotment-shares (2020-03-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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resolution (2020-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-sail-address-company-with-new-address (2020-02-20) - AD02
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capital-allotment-shares (2020-07-01) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-08-18) - AP04
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termination-secretary-company-with-name-termination-date (2020-08-18) - TM02
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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capital-allotment-shares (2020-08-18) - SH01
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confirmation-statement-with-updates (2020-09-18) - CS01
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capital-allotment-shares (2020-10-05) - SH01
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capital-allotment-shares (2020-02-20) - SH01
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keyboard_arrow_right 2019
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application-trading-certificate (2019-09-24) - SH50
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change-account-reference-date-company-current-shortened (2019-09-13) - AA01
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incorporation-company (2019-09-13) - NEWINC
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legacy (2019-09-24) - CERT8A
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resolution (2019-12-11) - RESOLUTIONS
