THE RED CONSULTANCY LIMITED

Company number 02913684

Date	Type	Description	View / Download
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
06 Apr 2022	CH01	Director's details changed for Mr Paul Garth Jones on 6 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Jo-Ann Monery as a director on 1 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 1 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Paul Garth Jones as a director on 1 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Emily Rachael Morgan as a director on 1 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Jennifer Ann Fieldgate as a director on 1 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Edmund Hannen Staples as a director on 1 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Perena Barrett as a director on 1 April 2022	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(31 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(128 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Aug 2021	MR01	Registration of charge 029136840017, created on 19 August 2021	(120 pages)
27 Aug 2021	MR01	Registration of charge 029136840016, created on 19 August 2021	(120 pages)
23 Aug 2021	MR04	Satisfaction of charge 029136840015 in full	(1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(10 pages)
19 Aug 2021	CC04	Statement of company's objects	(2 pages)
18 Aug 2021	TM01	Termination of appointment of Rebecca Claire Fergusson as a director on 1 November 2019	(1 page)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(34 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(144 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)