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RED PENGUIN ASSOCIATES LTD

Company number 06430404

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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)
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
27 Oct 2023 AAMD Amended total exemption full accounts made up to 30 November 2022
09 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
11 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
16 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
28 Jul 2021 AP01 Appointment of Mr Matthew Thomas Edward Bowden as a director on 8 June 2021
01 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
23 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 AA Total exemption full accounts made up to 30 November 2019
29 Apr 2020 TM02 Termination of appointment of Payne Sherlock Secretarial Services Limited as a secretary on 31 January 2020
28 Feb 2020 PSC07 Cessation of Christopher Alan Lancelot Sturgeon as a person with significant control on 11 February 2020
28 Feb 2020 PSC02 Notification of Red Penguin Marine Ltd as a person with significant control on 11 February 2020
20 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
16 Dec 2019 AD01 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 16 December 2019
24 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
13 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
05 Nov 2018 SH03 Purchase of own shares.
21 Sep 2018 SH06 Cancellation of shares. Statement of capital on 14 July 2018
  • GBP 40
22 Aug 2018 PSC04 Change of details for Mr Christopher Alan Lancelot Sturgeon as a person with significant control on 14 July 2018
22 Aug 2018 PSC07 Cessation of Peter Worrall as a person with significant control on 14 July 2018