THE RED CONSULTANCY LIMITED

Company number 02913684

Date	Type	Description	View / Download
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(26 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Sep 2016	AD01	Registered office address changed from 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016	(1 page)
16 Aug 2016	AP01	Appointment of Ms Perena Barrett as a director on 4 July 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Georgina Claire Chapman as a director on 31 March 2016	(1 page)
17 Nov 2015	AP01	Appointment of Mr James Nicholas Chandler as a director on 6 November 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200	(14 pages)
20 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 20 October 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Jul 2015	MR04	Satisfaction of charge 13 in full	(5 pages)
22 Jun 2015	TM01	Termination of appointment of Rose Hemu as a director on 19 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Rose Hemu as a director on 22 October 2014	(3 pages)
29 May 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 29 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200	(16 pages)
03 Sep 2014	TM01	Termination of appointment of Paul Wooding as a director on 31 August 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Jun 2014	MR04	Satisfaction of charge 12 in full	(5 pages)
17 Jun 2014	AP01	Appointment of Lord Chadlington as a director	(3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/05/2014	(3 pages)