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RED PLANET PUBLISHING LIMITED

Company number 08639687

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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)
23 Oct 2018 CS01 Confirmation statement made on 6 August 2018 with updates
22 Jun 2018 AA Micro company accounts made up to 31 July 2017
13 Apr 2018 TM01 Termination of appointment of Robert Alan Young as a director on 31 March 2018
03 Apr 2018 AD01 Registered office address changed from Ground Floor 2B Vantage Park Washingley Road Huntingdon PE29 6SR to Tremough Innovation Centre Penryn Falmouth Cornwall TR10 9TA on 3 April 2018
29 Mar 2018 TM01 Termination of appointment of Joseph Neil Cossar as a director on 27 March 2018
29 Mar 2018 TM01 Termination of appointment of Nigel Robert Oakley as a director on 27 March 2018
07 Dec 2017 AP01 Appointment of Dr Nigel Robert Oakley as a director on 7 December 2017
07 Dec 2017 AP01 Appointment of Mr Robert Alan Young as a director on 7 December 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
08 Aug 2017 PSC07 Cessation of Mark Roderick Brinkley as a person with significant control on 15 February 2017
22 May 2017 TM01 Termination of appointment of Robert Alan Young as a director on 22 May 2017
18 Apr 2017 AA Micro company accounts made up to 31 July 2016
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 272
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 320
27 Feb 2017 AP01 Appointment of Mr Joseph Neil Cossar as a director on 1 January 2017
13 Feb 2017 TM01 Termination of appointment of Mark Roderick Brinkley as a director on 13 February 2017
16 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Apr 2016 AP01 Appointment of Mr Robert Alan Young as a director on 26 April 2016
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 159
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Jan 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
22 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 100
22 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 100