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RED PENGUIN MARINE LTD

Company number 11798646

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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)
03 Feb 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AP01	Appointment of Mr Matthew Thomas Edward Bowden as a director on 8 June 2021	View PDF Appointment of Mr Matthew Thomas Edward Bowden as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	PSC04	Change of details for Mr Christopher Alan Lancelot Sturgeon as a person with significant control on 28 October 2020	View PDF Change of details for Mr Christopher Alan Lancelot Sturgeon as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Mrs Janice Elizabeth Ward as a director on 1 June 2020	View PDF Appointment of Mrs Janice Elizabeth Ward as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CH01	Director's details changed for Mr Christopher Alan Lancelot Sturgeon on 12 February 2020	View PDF Director's details changed for Mr Christopher Alan Lancelot Sturgeon on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 40	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 40 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AD01	Registered office address changed from Appledram Barns Birdham Road Chichester PO20 7EQ United Kingdom to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 16 December 2019	View PDF Registered office address changed from Appledram Barns Birdham Road Chichester PO20 7EQ United Kingdom to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 16 December 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA01	Current accounting period shortened from 31 January 2020 to 30 November 2019	View PDF Current accounting period shortened from 31 January 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RED PENGUIN MARINE LTD

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