Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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23 Dec 2021 |
PSC02 |
Notification of 1St Penguin Shipping Holdings Limited as a person with significant control on 15 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Alan John Biggs as a person with significant control on 15 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Paul Richard Whitfield as a director on 15 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Alan John Biggs as a director on 15 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Paul Richard Whitfield as a person with significant control on 15 December 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Ian Edward Biggs as a director on 16 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Stephen Charles Graham as a director on 16 March 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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27 Jun 2019 |
PSC07 |
Cessation of Linda Christine Payne as a person with significant control on 8 May 2018
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