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PENGUIN ASSET & HOLDINGS LIMITED

Company number 12600870

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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)
08 Oct 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)
29 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 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)
15 Jul 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 - 1 page (1 page)
17 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Mrs Caroline Louise Royce as a director on 9 December 2020	View PDF Appointment of Mrs Caroline Louise Royce as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AD01	Registered office address changed from 41 Suite Pure Offices, Midshires Business Park Aylesbury Bucks HP19 8HL United Kingdom to 18 Northumberland Avenue Aylesbury HP21 7HQ on 7 December 2020	View PDF Registered office address changed from 41 Suite Pure Offices, Midshires Business Park Aylesbury Bucks HP19 8HL United Kingdom to 18 Northumberland Avenue Aylesbury HP21 7HQ on 7 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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