PENN GLOBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Restoration by order of the court |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 29/01/2429 January 2024 | Application to strike the company off the register |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 16/01/2416 January 2024 | Statement of capital on 2024-01-16 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 15/08/2315 August 2023 | Second filing for the termination of Mark Jonathon Humphries as a director |
| 01/08/231 August 2023 | Appointment of Mr Tobias Tasche as a director on 2023-07-24 |
| 01/08/231 August 2023 | Termination of appointment of Mark Jonathon Humphries as a director on 2023-07-24 |
| 05/05/235 May 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Change of share class name or designation |
| 16/02/2316 February 2023 | Particulars of variation of rights attached to shares |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 18/01/2318 January 2023 | Appointment of Mr Chandra Mohan Bowry as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Appointment of Ms Devaki Ashwin Muthiah as a director on 2023-01-18 |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-08-31 |
| 02/12/222 December 2022 | Appointment of Muthukrishnan Ravi as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Raymond John Richardson as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of John Joseph Whitehead as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of John Joseph Whitehead as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Stephen James Whitehead as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Ashwin Chidambaram Muthiah as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Helen Marie Whitehead as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Alexandra Helen Hooley as a director on 2022-11-30 |
| 01/12/221 December 2022 | Notification of Amchem Speciality Chemicals Private Limited as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Cessation of John Joseph Whitehead as a person with significant control on 2022-11-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Particulars of variation of rights attached to shares |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-28 with updates |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/01/2111 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 10/03/1710 March 2017 | SECOND FILED SH01 - 16/12/15 STATEMENT OF CAPITAL GBP 1050 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 06/01/176 January 2017 | PREVSHO FROM 30/09/2016 TO 31/08/2016 |
| 01/12/161 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/166 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/166 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 50 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098006570001 |
| 29/09/1529 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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