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RED HOT PENNY LIMITED

Company number 09605163

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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)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Nov 2019	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to Sussex Barn 1 Ashridgewood Business Park Warren House Road Wokingham Berkshire RG40 5BS on 20 November 2019	View PDF Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to Sussex Barn 1 Ashridgewood Business Park Warren House Road Wokingham Berkshire RG40 5BS on 20 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CH01	Director's details changed for Mr David Schulhof on 19 November 2019	View PDF Director's details changed for Mr David Schulhof on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC04	Change of details for Mr David Schulhof as a person with significant control on 19 November 2019	View PDF Change of details for Mr David Schulhof as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Darren Stephen Bull on 19 November 2019	View PDF Director's details changed for Mr Darren Stephen Bull on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AD01	Registered office address changed from Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY United Kingdom to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 13 September 2019	View PDF Registered office address changed from Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY United Kingdom to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 13 September 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	PSC01	Notification of David Schulhof as a person with significant control on 8 July 2019	View PDF Notification of David Schulhof as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-16 - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	CH01	Director's details changed for Mr David Schulhof on 31 March 2018	View PDF Director's details changed for Mr David Schulhof on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2017	PSC02	Notification of Acme Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Acme Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2017	TM01	Termination of appointment of David John Emerson as a director on 3 February 2017	View PDF Termination of appointment of David John Emerson as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Mark Lincoln White as a director on 3 February 2017	View PDF Termination of appointment of Mark Lincoln White as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10 - link opens in a new window - 9 pages (9 pages)
22 Jul 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 June 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)

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