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PENN GLOBE LIMITED

Company number 09800657

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	SH19	Statement of capital on 16 January 2024 GBP 1	View PDF Statement of capital on 16 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CAP-SS	Solvency Statement dated 10/01/24	View PDF Solvency Statement dated 10/01/24 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	RP04TM01	Second filing for the termination of Mark Jonathon Humphries as a director	View PDF Second filing for the termination of Mark Jonathon Humphries as a director - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AP01	Appointment of Mr Tobias Tasche as a director on 24 July 2023	View PDF Appointment of Mr Tobias Tasche as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Mark Jonathon Humphries as a director on 24 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 15/08/2023	View PDF Termination of appointment of Mark Jonathon Humphries as a director on 24 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 15/08/2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Ms Devaki Ashwin Muthiah as a director on 18 January 2023	View PDF Appointment of Ms Devaki Ashwin Muthiah as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Chandra Mohan Bowry as a director on 18 January 2023	View PDF Appointment of Mr Chandra Mohan Bowry as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 Dec 2022	AP01	Appointment of Muthukrishnan Ravi as a director on 30 November 2022	View PDF Appointment of Muthukrishnan Ravi as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of John Joseph Whitehead as a person with significant control on 30 November 2022	View PDF Cessation of John Joseph Whitehead as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of John Joseph Whitehead as a director on 30 November 2022	View PDF Termination of appointment of John Joseph Whitehead as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)

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