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THE SPOTTED PENGUIN COMPANY LIMITED

Company number 09107130

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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)
30 Mar 2016 TM01 Termination of appointment of C.O.I. Properties Ltd as a director on 21 March 2016
03 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 90
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 100
28 Mar 2015 CERTNM Company name changed C.O.I. direct LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
28 Mar 2015 CONNOT Change of name notice
10 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted