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RED GLOBAL LIMITED

Company number 07639139

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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)
25 Oct 2022 MR04 Satisfaction of charge 1 in full
25 Oct 2022 MR04 Satisfaction of charge 076391390004 in full
10 Oct 2022 TM01 Termination of appointment of Shaun Norman Skene Middleton as a director on 6 October 2022
10 Oct 2022 TM01 Termination of appointment of Ross Marshall as a director on 6 October 2022
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
04 Feb 2022 AP03 Appointment of Mrs Agathe Emmanuelle Large as a secretary on 10 September 2020
06 Dec 2021 AP01 Appointment of Mr Shaun Norman Skene Middleton as a director on 30 November 2021
10 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
05 Oct 2021 CERTNM Company name changed red topco LIMITED\certificate issued on 05/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
30 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
24 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
17 Aug 2020 TM02 Termination of appointment of Michael Liam Brook as a secretary on 10 August 2020
01 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
21 Feb 2020 AP01 Appointment of Mr Michael Robert Sean Joyce as a director on 8 January 2020
21 Feb 2020 TM01 Termination of appointment of John Marcus Sealy as a director on 31 January 2020
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
31 May 2019 TM01 Termination of appointment of Andrew James Mcrae as a director on 9 May 2019
08 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
08 Jun 2018 AP01 Appointment of Mr Ross David Eades as a director on 7 May 2018
28 Sep 2017 AP03 Appointment of Mr Michael Liam Brook as a secretary on 27 September 2017
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
26 Jun 2017 PSC02 Notification of Dunedin Buyout Fund Ii L.P. as a person with significant control on 6 April 2016