RED DOT SQUARE HOLDINGS LIMITED

Company number 06550060

Date	Type	Description	View / Download
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jan 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Dec 2019	TM01	Termination of appointment of Jake Woodrow Barton as a director on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Cedric Guyot as a director on 20 December 2019	(1 page)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 25 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 25 November 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Wayne Levings as a director on 15 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Jeffrey Scott Krentz as a director on 15 December 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 May 2017	AP01	Appointment of Mr Cedric Guyot as a director on 16 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Jake Woodrow Barton as a director on 16 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Peter Barrett as a director on 16 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 14,850,022	(7 pages)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2013	(18 pages)