PENGUIN COLLECTORS SOCIETY filing history - Find and update company information

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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)
27 Mar 2024	TM01	Termination of appointment of Jeffery Lucas as a director on 23 March 2024	View PDF Termination of appointment of Jeffery Lucas as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	TM01	Termination of appointment of Hannah Jane Lowery as a director on 3 August 2023	View PDF Termination of appointment of Hannah Jane Lowery as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr John Eifion Bedford as a director on 16 March 2022	View PDF Appointment of Mr John Eifion Bedford as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	TM01	Termination of appointment of Neal Emmery Houghton as a director on 5 October 2021	View PDF Termination of appointment of Neal Emmery Houghton as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 31 Myddelton Square London EC1R 1YB to 29 East Street Oxford OX2 0AU on 7 December 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2020	TM01	Termination of appointment of William Michael Thomas Fowle as a director on 28 November 2020	View PDF Termination of appointment of William Michael Thomas Fowle as a director on 28 November 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP03	Appointment of Mr Patrick Anthony Richard Mulcare as a secretary on 2 August 2020	View PDF Appointment of Mr Patrick Anthony Richard Mulcare as a secretary on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Patrick Anthony Richard Mulcare as a director on 27 July 2020	View PDF Appointment of Mr Patrick Anthony Richard Mulcare as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mrs Ann Lloyd Davidson as a director on 1 July 2020	View PDF Appointment of Mrs Ann Lloyd Davidson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2020	TM01	Termination of appointment of James Carl Robinson as a director on 11 June 2020	View PDF Termination of appointment of James Carl Robinson as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Neal Emmery Houghton as a director on 4 June 2020	View PDF Appointment of Mr Neal Emmery Houghton as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Joanna Louise Lunt as a director on 14 September 2019	View PDF Termination of appointment of Joanna Louise Lunt as a director on 14 September 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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