THE SPOTTED PENGUIN COMPANY LIMITED

Company number 09107130

Date	Type	Description	View / Download
25 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	(12 pages)
25 Jun 2020	SH08	Change of share class name or designation	(2 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(13 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(46 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
07 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(8 pages)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(44 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
26 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
02 Jul 2018	PSC07	Cessation of Darren Griffin as a person with significant control on 4 November 2016	(1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
02 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
20 Feb 2017	AP01	Appointment of Adam Pooley as a director on 19 January 2017	(3 pages)
25 Nov 2016	AD01	Registered office address changed from Potton House, Wyboston Lakes Great North Road Wyboston Beds MK44 3BZ to Unit 7 Ransomes Europark Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU on 25 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Darren Griffin as a director on 4 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Sally Louise Smith as a director on 4 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Christopher James Powell as a director on 4 November 2016	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)

Previous

• 1
• 2
• 3

Next