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RED FOX I.D. LIMITED

Company number 07784333

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Andrew Lees as a person with significant control on 8 April 2024	View PDF Cessation of Andrew Lees as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Steven Bird as a person with significant control on 8 April 2024	View PDF Cessation of Steven Bird as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr. Kyle Chriest as a director on 8 April 2024	View PDF Appointment of Mr. Kyle Chriest as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr. Charles Myers as a director on 8 April 2024	View PDF Appointment of Mr. Charles Myers as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr. Russell Lewis as a director on 8 April 2024	View PDF Appointment of Mr. Russell Lewis as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 6.783	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 6.783 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 6.689	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 6.689 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2024	View PDF Resolutions RES13 ‐ Company business 14/03/2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	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 - 2 pages (2 pages)
17 Feb 2024	PSC04	Change of details for Mr Steven Bird as a person with significant control on 15 March 2018	View PDF Change of details for Mr Steven Bird as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	PSC04	Change of details for Mr Andrew Lees as a person with significant control on 15 March 2018	View PDF Change of details for Mr Andrew Lees as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	PSC04	Change of details for Mr Andrew Lee as a person with significant control on 12 May 2023	View PDF Change of details for Mr Andrew Lee as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Mr Steven Bird as a person with significant control on 12 May 2023	View PDF Change of details for Mr Steven Bird as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Steven Bird on 12 May 2023	View PDF Director's details changed for Steven Bird on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2021	PSC07	Cessation of Teresa Diane England as a person with significant control on 19 January 2021	View PDF Cessation of Teresa Diane England as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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RED FOX I.D. LIMITED

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