RED27MOBILE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RED27MOBILE LIMITED

Company number 10831204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Feb 2020	PSC05	Change of details for Cliq Digital Ag as a person with significant control on 3 February 2020	View PDF Change of details for Cliq Digital Ag as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	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)
30 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	MR01	Registration of charge 108312040003, created on 3 December 2019	View PDF Registration of charge 108312040003, created on 3 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Dec 2019	MR01	Registration of charge 108312040002, created on 27 November 2019	View PDF Registration of charge 108312040002, created on 27 November 2019 - link opens in a new window - 15 pages (15 pages)
28 Nov 2019	MR01	Registration of charge 108312040001, created on 11 November 2019	View PDF Registration of charge 108312040001, created on 11 November 2019 - link opens in a new window - 34 pages (34 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC02	Notification of Cliq Digital Ag as a person with significant control on 1 August 2018	View PDF Notification of Cliq Digital Ag as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	PSC07	Cessation of Alexis Valentine Rooke as a person with significant control on 21 December 2017	View PDF Cessation of Alexis Valentine Rooke as a person with significant control on 21 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	PSC07	Cessation of Richard Stephen John Keeley as a person with significant control on 21 December 2017	View PDF Cessation of Richard Stephen John Keeley as a person with significant control on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AD01	Registered office address changed from Fox Williams Llp 10 Finsbury Square London EC2A 1AF United Kingdom to 6 Langdale Court Witney Oxfordshire OX28 6FG on 20 November 2017	View PDF Registered office address changed from Fox Williams Llp 10 Finsbury Square London EC2A 1AF United Kingdom to 6 Langdale Court Witney Oxfordshire OX28 6FG on 20 November 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	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)
02 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jul 2017	AP01	Appointment of Mr Ben Bos as a director on 22 July 2017	View PDF Appointment of Mr Ben Bos as a director on 22 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr Luc Voncken as a director on 22 July 2017	View PDF Appointment of Mr Luc Voncken as a director on 22 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 July 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 22 July 2017 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 4.9 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-22 GBP 4.9 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category