PENHALIGON'S LIMITED

Company number 02110619

Date	Type	Description	View / Download
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
15 Jan 2019	AD01	Registered office address changed from 184-192 Drummond Street 4th Floor London NW1 3HP to 1 Cathedral Piazza London SW1E 5BP on 15 January 2019	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 43,423,119	(3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
12 Dec 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2015	(23 pages)
18 Jan 2016	AP01	Appointment of Lance Alan Patterson as a director on 13 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Manuel Puig Rocha as a director on 13 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Ingrid Trias Hault as a director on 13 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Jheeva Subramanian as a director on 13 January 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 43,423,118 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016	(5 pages)
20 Nov 2015	AUD	Auditor's resignation	(1 page)
27 Aug 2015	AD01	Registered office address changed from 184-192 Drummond Street London NW1 3HP England to 184-192 Drummond Street 4th Floor London NW1 3HP on 27 August 2015	(1 page)
27 Aug 2015	AD01	Registered office address changed from Dragoon House 37-39 Artillery Lane London E1 7LP to 184-192 Drummond Street 4th Floor London NW1 3HP on 27 August 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 43,423,118.00	(4 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 41,871,866	(3 pages)

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