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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)
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 9.90
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015 AP01 Appointment of Mr David Schulhof as a director on 10 August 2015
10 Aug 2015 AP01 Appointment of Mr David John Emerson as a director on 10 August 2015
10 Aug 2015 AP01 Appointment of Mr Mark Lincoln White as a director on 10 August 2015
27 Jul 2015 MR01 Registration of charge 096051630001, created on 22 July 2015
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted