PENGUIN COLLECTORS SOCIETY

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
27 Jul 2019 TM01 Termination of appointment of Victoria Love as a director on 13 July 2019
27 Jul 2019 TM02 Termination of appointment of Victoria Love as a secretary on 13 July 2019
22 Nov 2018 AP03 Appointment of Ms Victoria Love as a secretary on 15 November 2018
22 Nov 2018 TM02 Termination of appointment of William Michael Thomas Fowle as a secretary on 15 November 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 30 April 2018
09 Jun 2018 AP01 Appointment of Ms Victoria Love as a director on 6 June 2018
24 Aug 2017 AA Micro company accounts made up to 30 April 2017
30 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
30 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Jul 2016 CS01 Confirmation statement made on 30 July 2016 with updates
07 Aug 2015 AR01 Annual return made up to 30 July 2015 no member list
07 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015