- Company Overview for PENGUIN COLLECTORS SOCIETY (04261702)
- Filing history for PENGUIN COLLECTORS SOCIETY (04261702)
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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) |
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27 Mar 2024 | TM01 | Termination of appointment of Jeffery Lucas as a director on 23 March 2024 | |
26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
09 Aug 2023 | TM01 | Termination of appointment of Hannah Jane Lowery as a director on 3 August 2023 | |
30 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
06 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
30 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
29 Mar 2022 | AP01 | Appointment of Mr John Eifion Bedford as a director on 16 March 2022 | |
14 Nov 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
14 Nov 2021 | TM01 | Termination of appointment of Neal Emmery Houghton as a director on 5 October 2021 | |
11 Aug 2021 | AA | Micro company accounts made up to 30 April 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
07 Dec 2020 | AD01 | Registered office address changed from 31 Myddelton Square London EC1R 1YB to 29 East Street Oxford OX2 0AU on 7 December 2020 | |
28 Nov 2020 | TM01 | Termination of appointment of William Michael Thomas Fowle as a director on 28 November 2020 | |
04 Aug 2020 | AP03 | Appointment of Mr Patrick Anthony Richard Mulcare as a secretary on 2 August 2020 | |
04 Aug 2020 | AP01 | Appointment of Mr Patrick Anthony Richard Mulcare as a director on 27 July 2020 | |
26 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
09 Jul 2020 | AP01 | Appointment of Mrs Ann Lloyd Davidson as a director on 1 July 2020 | |
17 Jun 2020 | RESOLUTIONS |
Resolutions
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16 Jun 2020 | MA | Memorandum and Articles of Association | |
13 Jun 2020 | AA | Micro company accounts made up to 30 April 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of James Carl Robinson as a director on 11 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr Neal Emmery Houghton as a director on 4 June 2020 | |
08 Jun 2020 | TM01 | Termination of appointment of Joanna Louise Lunt as a director on 14 September 2019 | |
27 Jul 2019 | AA | Micro company accounts made up to 30 April 2019 | |
27 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates |