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PENGUINS EVENTS LIMITED

Company number 03201898

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2017	PSC07	Cessation of Richard Bowden as a person with significant control on 22 September 2017	View PDF Cessation of Richard Bowden as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	PSC02	Notification of Drp Holdings Limited as a person with significant control on 22 September 2017	View PDF Notification of Drp Holdings Limited as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	TM02	Termination of appointment of Mark Buist as a secretary on 22 September 2017	View PDF Termination of appointment of Mark Buist as a secretary on 22 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP01	Appointment of Mr Richard Neal Hingley as a director on 22 September 2017	View PDF Appointment of Mr Richard Neal Hingley as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mr Dale Reginald Parmenter as a director on 22 September 2017	View PDF Appointment of Mr Dale Reginald Parmenter as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2016	MR01	Registration of charge 032018980001, created on 23 May 2016	View PDF Registration of charge 032018980001, created on 23 May 2016 - link opens in a new window - 23 pages (23 pages)
17 May 2016	MR01	Registration of charge 032018980002, created on 29 April 2016	View PDF Registration of charge 032018980002, created on 29 April 2016 - link opens in a new window - 10 pages (10 pages)
21 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 115	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 115 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 115	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 115 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 115	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 115 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	View PDF Annual return made up to 3 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)

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PENGUINS EVENTS LIMITED

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