RED CELL LIMITED

Company number 04553572

Date	Type	Description	View / Download
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(6 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jul 2023	SH08	Change of share class name or designation	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Ewen Allan Maclean as a director on 16 June 2023	(1 page)
23 Jun 2023	AA	Micro company accounts made up to 31 October 2022	(5 pages) Download iXBRL
19 Jan 2023	SH08	Change of share class name or designation	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(5 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(6 pages)
15 Oct 2021	PSC04	Change of details for Mr Kieron John Denison as a person with significant control on 4 January 2019	(2 pages)
15 Oct 2021	PSC04	Change of details for Mrs Dawn Eva Denison as a person with significant control on 4 January 2019	(2 pages)
13 Oct 2021	AD01	Registered office address changed from The Old Forge, 13a Bridge Street Coggeshall Colchester CO6 1NP United Kingdom to The New Forge, 13a Bridge Street Coggeshall Colchester CO6 1NP on 13 October 2021	(1 page)
29 Jul 2021	SH08	Change of share class name or designation	(2 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	(12 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(5 pages) Download iXBRL
30 Nov 2020	AD01	Registered office address changed from 90 High Street Kelvedon Colchester CO5 9AA to The Old Forge, 13a Bridge Street Coggeshall Colchester CO6 1NP on 30 November 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
23 Jun 2020	AA	Micro company accounts made up to 31 October 2019	(5 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
11 Oct 2019	CH01	Director's details changed for Mr Kieron John Denison on 4 October 2019	(2 pages)
26 Jun 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
03 Oct 2018	PSC07	Cessation of Kieron John Denison as a person with significant control on 6 April 2016	(1 page)
03 Oct 2018	PSC07	Cessation of Dawn Eva Denison as a person with significant control on 6 April 2016	(1 page)