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RED WHALE LIMITED

Company number 09126447

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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)
17 Jun 2020	PSC04	Change of details for Dr Lucy Sarah Charlotte Jenkins as a person with significant control on 4 October 2018	View PDF Change of details for Dr Lucy Sarah Charlotte Jenkins as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC04	Change of details for Dr Peter William Rose as a person with significant control on 4 October 2018	View PDF Change of details for Dr Peter William Rose as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	AD01	Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU on 4 October 2018	View PDF Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU on 4 October 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Lucy Sarah Charlotte Jenkins as a person with significant control on 6 April 2016	View PDF Notification of Lucy Sarah Charlotte Jenkins as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Martin William Haley as a person with significant control on 6 April 2016	View PDF Notification of Martin William Haley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Peter William Rose as a person with significant control on 6 April 2016	View PDF Notification of Peter William Rose as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 120	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 120 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 120	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 120 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AP01	Appointment of Dr Peter William Rose as a director on 15 July 2014	View PDF Appointment of Dr Peter William Rose as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AP01	Appointment of Dr Lucy Sarah Charlotte Jenkins as a director on 15 July 2014	View PDF Appointment of Dr Lucy Sarah Charlotte Jenkins as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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