RED GLOBAL LIMITED

Company number 07639139

Date	Type	Description	View / Download
31 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(9 pages)
31 May 2019	TM01	Termination of appointment of Andrew James Mcrae as a director on 9 May 2019	(1 page)
08 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
14 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(10 pages)
08 Jun 2018	AP01	Appointment of Mr Ross David Eades as a director on 7 May 2018	(2 pages)
28 Sep 2017	AP03	Appointment of Mr Michael Liam Brook as a secretary on 27 September 2017	(2 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(19 pages)
26 Jun 2017	PSC02	Notification of Dunedin Buyout Fund Ii L.P. as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Les Hayman as a director on 2 May 2017	(1 page)
22 May 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
24 Feb 2017	TM02	Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 2 in full	(8 pages)
26 Aug 2016	MR01	Registration of charge 076391390004, created on 12 August 2016	(59 pages)
24 Aug 2016	MR01	Registration of charge 076391390003, created on 12 August 2016	(32 pages)
14 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 125,365.2	(19 pages)
01 Feb 2016	AP01	Appointment of Mr John Marcus Sealy as a director on 1 February 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Ivan Martin as a director on 8 January 2015	(1 page)
08 Jan 2016	AD01	Registered office address changed from 51 Gresham Street London EC2V 7EH to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016	(1 page)
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
11 Sep 2015	AP03	Appointment of Joanna Maree Irvine as a secretary on 29 July 2015	(3 pages)
11 Sep 2015	TM01	Termination of appointment of Craig David Mitchell as a director on 28 July 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of Craig David Mitchell as a secretary on 28 July 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 125,365.2	(21 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)