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PENGUIN GROUP LTD

Company number 12837098

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2024	MR04	Satisfaction of charge 128370980001 in full	View PDF Satisfaction of charge 128370980001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR01	Registration of charge 128370980001, created on 29 January 2021	View PDF Registration of charge 128370980001, created on 29 January 2021 - link opens in a new window - 38 pages (38 pages)
22 Jan 2021	AD01	Registered office address changed from Suie G1 Hartsbourne House Delta Gain Watford WD19 5EF England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 22 January 2021	View PDF Registered office address changed from Suie G1 Hartsbourne House Delta Gain Watford WD19 5EF England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from Unit G1, Hartsbourne House Delta Gain Watford WD19 5EF England to Suie G1 Hartsbourne House Delta Gain Watford WD19 5EF on 22 January 2021	View PDF Registered office address changed from Unit G1, Hartsbourne House Delta Gain Watford WD19 5EF England to Suie G1 Hartsbourne House Delta Gain Watford WD19 5EF on 22 January 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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