- Company Overview for 1ST PENGUIN SHIPPING LIMITED (03382555)
- Filing history for 1ST PENGUIN SHIPPING LIMITED (03382555)
- People for 1ST PENGUIN SHIPPING LIMITED (03382555)
- More for 1ST PENGUIN SHIPPING LIMITED (03382555)
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) |
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19 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
06 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
02 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
13 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
06 Jul 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
23 Dec 2021 | PSC02 | Notification of 1St Penguin Shipping Holdings Limited as a person with significant control on 15 December 2021 | |
22 Dec 2021 | PSC07 | Cessation of Alan John Biggs as a person with significant control on 15 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Paul Richard Whitfield as a director on 15 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Alan John Biggs as a director on 15 December 2021 | |
22 Dec 2021 | PSC07 | Cessation of Paul Richard Whitfield as a person with significant control on 15 December 2021 | |
29 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
19 May 2021 | RP04CS01 | Second filing of Confirmation Statement dated 6 June 2020 | |
12 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
08 Jun 2020 | CS01 |
Confirmation statement made on 6 June 2020 with no updates
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23 Apr 2020 | MA | Memorandum and Articles of Association | |
23 Apr 2020 | RESOLUTIONS |
Resolutions
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16 Apr 2020 | RESOLUTIONS |
Resolutions
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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 | |
17 Mar 2020 | AP01 | Appointment of Mr Stephen Charles Graham as a director on 16 March 2020 | |
13 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with updates | |
27 Jun 2019 | PSC07 | Cessation of Linda Christine Payne as a person with significant control on 8 May 2018 |