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PINGUELA LIMITED

Company number 13948489

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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)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC04	Change of details for Manuel Blanco Garcia as a person with significant control on 2 April 2023	View PDF Change of details for Manuel Blanco Garcia as a person with significant control on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Manuel Blanco Garcia on 2 April 2023	View PDF Director's details changed for Manuel Blanco Garcia on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	PSC04	Change of details for Manuel Blanco Garcia as a person with significant control on 2 March 2022	View PDF Change of details for Manuel Blanco Garcia as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Manuel Blanco Garcia on 2 March 2022	View PDF Director's details changed for Manuel Blanco Garcia on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MR01	Registration of charge 139484890001, created on 5 July 2022	View PDF Registration of charge 139484890001, created on 5 July 2022 - link opens in a new window - 8 pages (8 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jun 2022	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 - 3 pages (3 pages)
07 Jun 2022	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)
06 Jun 2022	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)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 103 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 100	View PDF Incorporation Statement of capital on 2022-03-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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