Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RED AMBER GREEN (HOLDINGS) LIMITED

Company number 06011592

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
06 Mar 2024 PSC02 Notification of Green Blue Grey (Holdings) Ltd as a person with significant control on 5 February 2024
06 Mar 2024 PSC07 Cessation of Rupert Titus Beauchamp Lyons as a person with significant control on 5 February 2024
06 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2023 SH08 Change of share class name or designation
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 9 August 2023
25 Sep 2023 CH01 Director's details changed for Mr Daniel Rolf Ekstrand on 25 September 2023
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/09/2023
26 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2023 SH08 Change of share class name or designation
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 AP01 Appointment of Mr Damian Eric Ford as a director on 1 September 2021
31 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
21 May 2021 SH08 Change of share class name or designation
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 SH08 Change of share class name or designation
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
17 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association