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RED ONE LTD

Company number 07379630

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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)
31 Jul 2021 AP01 Appointment of Mr Glenn Askew as a director on 4 November 2020
07 Jul 2021 AP01 Appointment of Mr Gavin Ellis as a director on 1 March 2021
07 Jul 2021 AP01 Appointment of Mr Pete Bond as a director on 1 March 2021
07 Jul 2021 AP01 Appointment of Mr Alex Hanson as a director on 4 November 2020
30 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
30 Mar 2021 TM01 Termination of appointment of Steven John West as a director on 1 March 2021
04 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
17 Apr 2020 TM01 Termination of appointment of Alexander Roger Hanson as a director on 16 April 2020
19 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
13 Nov 2019 CH01 Director's details changed for Mr Andrew Jonathan Saywell on 13 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Andrew Jonathan Saywell on 13 November 2019
07 Jun 2019 TM01 Termination of appointment of Andrew Andreou as a director on 28 May 2019
20 Mar 2019 AA Total exemption full accounts made up to 30 March 2018
18 Mar 2019 AP01 Appointment of Mr Alexander Roger Hanson as a director on 25 February 2019
12 Mar 2019 AP01 Appointment of Mr Steven John West as a director on 25 February 2019
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Sep 2018 TM01 Termination of appointment of Warwick Ac Farrar as a director on 17 August 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 AP01 Appointment of Dr Sian Lee George as a director on 18 April 2018
01 May 2018 AP01 Appointment of Mr Andrew Andreou as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of Mark Healey as a director on 18 April 2018
19 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates