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ROUGE 1 LIMITED

Company number 05611337

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2026	CS01	Confirmation statement made on 19 June 2026 with no updates	View PDF Confirmation statement made on 19 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
08 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 38 pages (38 pages)
23 Dec 2025	PSC02	Notification of Red Global Limited as a person with significant control on 23 December 2025	View PDF Notification of Red Global Limited as a person with significant control on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025	PSC07	Cessation of Red Bidco Limited as a person with significant control on 23 December 2025	View PDF Cessation of Red Bidco Limited as a person with significant control on 23 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2025	SH19	Statement of capital on 18 December 2025 GBP 2.3223	View PDF Statement of capital on 18 December 2025 GBP 2.3223 - link opens in a new window - 5 pages (5 pages)
18 Dec 2025	CAP-SS	Solvency Statement dated 16/12/25	View PDF Solvency Statement dated 16/12/25 - link opens in a new window - 1 page (1 page)
18 Dec 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/ directors authorised 17/12/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/ directors authorised 17/12/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
03 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
25 Nov 2025	PSC05	Change of details for Red Bidco Limited as a person with significant control on 13 November 2025	View PDF Change of details for Red Bidco Limited as a person with significant control on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025	PSC05	Change of details for Red Bidco Limited as a person with significant control on 13 November 2025	View PDF Change of details for Red Bidco Limited as a person with significant control on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025	AD01	Registered office address changed from 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Streets London E1 6DB England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on 24 November 2025	View PDF Registered office address changed from 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Streets London E1 6DB England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on 24 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025	AD01	Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Streets London E1 6DB on 24 November 2025	View PDF Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Streets London E1 6DB on 24 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025	CS01	Confirmation statement made on 3 November 2025 with no updates	View PDF Confirmation statement made on 3 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
17 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
17 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 38 pages (38 pages)
15 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 34 pages (34 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)

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ROUGE 1 LIMITED

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