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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)
20 May 2014 AP01 Appointment of Mr Craig David Mitchell as a director
View PDF Appointment of Mr Craig David Mitchell as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014 AP01 Appointment of Mr Andrew James Mcrae as a director
View PDF Appointment of Mr Andrew James Mcrae as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014 AP01 Appointment of Craig David Mitchell as a director
View PDF Appointment of Craig David Mitchell as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014 AP01 Appointment of Mr Andrew James Mcrae as a director
View PDF Appointment of Mr Andrew James Mcrae as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2014 TM01 Termination of appointment of Richard Vercesi as a director
View PDF Termination of appointment of Richard Vercesi as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
11 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
01 May 2013 AD01 Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A on 1 May 2013
View PDF Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013 AP01 Appointment of Ross Marshall as a director
View PDF Appointment of Ross Marshall as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2013 TM01 Termination of appointment of Giles Derry as a director
View PDF Termination of appointment of Giles Derry as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012 AP01 Appointment of Mr Ivan Martin as a director
View PDF Appointment of Mr Ivan Martin as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012 AP01 Appointment of Les Hayman as a director
View PDF Appointment of Les Hayman as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 125,365.20
View PDF Statement of capital following an allotment of shares on 1 June 2012
  • GBP 125,365.20
- link opens in a new window - 12 pages (12 pages)
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 125,319.20
View PDF Statement of capital following an allotment of shares on 30 March 2012
  • GBP 125,319.20
- link opens in a new window - 12 pages (12 pages)
10 Apr 2012 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2012 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 47 pages (47 pages)
28 Jul 2011 AP01 Appointment of Alan Hunt as a director
View PDF Appointment of Alan Hunt as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2011 AP03 Appointment of Stephen Lawrence as a secretary
View PDF Appointment of Stephen Lawrence as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 2011 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2011 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 July 2011
View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 July 2011 - link opens in a new window - 2 pages (2 pages)