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PENGUIN PORTALS LIMITED

Company number 11476228

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Company Results (links open in a new window)
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)
19 Sep 2019	AP01	Appointment of Elena, Betes-Novoa as a director on 13 September 2019	View PDF Appointment of Elena, Betes-Novoa as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP01	Appointment of Ms Margaret Johnson as a director on 13 September 2019	View PDF Appointment of Ms Margaret Johnson as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 19 December 2018	View PDF Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 19 December 2018 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AP01	Appointment of Mr Geraint Allan Jones as a director on 19 December 2018	View PDF Appointment of Mr Geraint Allan Jones as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	PSC02	Notification of Admiral Group Plc as a person with significant control on 19 December 2018	View PDF Notification of Admiral Group Plc as a person with significant control on 19 December 2018 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	TM01	Termination of appointment of David John Pudge as a director on 19 December 2018	View PDF Termination of appointment of David John Pudge as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 19 December 2018	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Greyfriars House Greyfriars Road Cardiff South Wales CF10 3AL on 28 December 2018	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Greyfriars House Greyfriars Road Cardiff South Wales CF10 3AL on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 December 2018	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-20 GBP 1	View PDF Incorporation Statement of capital on 2018-07-20 GBP 1 - link opens in a new window - 54 pages (54 pages)

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