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RED GLOBAL LIMITED

Company number 07639139

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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)
18 May 2026 CS01 Confirmation statement made on 18 May 2026 with updates
View PDF Confirmation statement made on 18 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2026 SH01 Statement of capital following an allotment of shares on 27 February 2026
  • GBP 125,365.4
View PDF Statement of capital following an allotment of shares on 27 February 2026
  • GBP 125,365.4
- link opens in a new window - 8 pages (8 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 - 15 pages (15 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)
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)
24 Nov 2025 PSC05 Change of details for Mars Global Acquisition Bidco Limited as a person with significant control on 13 November 2025
View PDF Change of details for Mars Global Acquisition 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 5th Floor 33 Gracechurch Street London EC3V 0BT 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 5th Floor 33 Gracechurch Street London EC3V 0BT 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)
29 May 2025 CS01 Confirmation statement made on 18 May 2025 with no updates
View PDF Confirmation statement made on 18 May 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)
18 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)
31 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
04 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
26 Jul 2023 MR04 Satisfaction of charge 076391390003 in full
View PDF Satisfaction of charge 076391390003 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2023 MR01 Registration of charge 076391390005, created on 20 July 2023
View PDF Registration of charge 076391390005, created on 20 July 2023 - link opens in a new window - 78 pages (78 pages)
04 Jul 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
31 May 2023 PSC07 Cessation of Dunedin Buyout Fund Ii L.P. as a person with significant control on 6 October 2022
View PDF Cessation of Dunedin Buyout Fund Ii L.P. as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
31 May 2023 PSC02 Notification of Mars Global Acquisition Bidco Limited as a person with significant control on 6 October 2022
View PDF Notification of Mars Global Acquisition Bidco Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022 MR04 Satisfaction of charge 076391390004 in full
View PDF Satisfaction of charge 076391390004 in full - link opens in a new window - 1 page (1 page)