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REDCORTEX LTD

Company number 10335104

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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)
19 Jan 2023 AD01 Registered office address changed from 5th Floor, Trafalgar House Fitzalan Place Cardiff CF24 0ED Wales to Brunel House Office 10.15 2 Fitzalan Road Cardiff CF24 0EB on 19 January 2023
10 Jan 2023 AP01 Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
20 Oct 2022 AP01 Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
18 Oct 2022 TM01 Termination of appointment of Oliver James Rigby as a director on 1 October 2022
30 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
21 Jul 2022 MR01 Registration of charge 103351040002, created on 13 July 2022
14 Jul 2022 MR04 Satisfaction of charge 103351040001 in full
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 MR01 Registration of charge 103351040001, created on 17 December 2021
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/12/2021
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2021 PSC07 Cessation of Martyn Leigh Mathews as a person with significant control on 8 December 2021
14 Dec 2021 PSC07 Cessation of Martin James Britton as a person with significant control on 8 December 2021
14 Dec 2021 PSC02 Notification of Tpximpact Holdings Plc as a person with significant control on 8 December 2021
14 Dec 2021 AP01 Appointment of Mr Oliver James Rigby as a director on 8 December 2021
14 Dec 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
11 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
02 Aug 2019 PSC04 Change of details for Mr Martyn Leigh Mathews as a person with significant control on 26 July 2019