PENGUIN PORTALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 01/10/241 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 02/06/232 June 2023 | Appointment of Ms Deborah Helen Chandler as a director on 2023-05-31 |
| 02/06/232 June 2023 | Appointment of Mr Stephen Dukes as a director on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Louise O'shea as a director on 2023-05-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-03 with updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 05/04/225 April 2022 | Termination of appointment of Elena, Betes-Novoa as a director on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Ms Hollie Camille French-Williams as a secretary on 2022-04-04 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | ARTICLES OF ASSOCIATION |
| 03/08/203 August 2020 | ADOPT ARTICLES 29/05/2020 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 21445 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 03/10/193 October 2019 | SECRETARY APPOINTED DANIEL JOHN CAUNT |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS MARGARET JOHNSON |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MRS MARGARET FRANCES RICE-JONES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED ELENA, BETES-NOVOA |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | COMPANY NAME CHANGED CHALLENGEBROOK LIMITED CERTIFICATE ISSUED ON 29/04/19 |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR GERAINT ALLAN JONES |
| 31/12/1831 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADMIRAL GROUP PLC |
| 31/12/1831 December 2018 | CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC |
| 31/12/1831 December 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 23/12/1823 December 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/07/1820 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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