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RED SHARK RETAIL GROUP HOLDINGS LTD

Company number 11159055

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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 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	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)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CH01	Director's details changed for Dr Timothy Ahlbeck on 5 September 2019	View PDF Director's details changed for Dr Timothy Ahlbeck on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC04	Change of details for Dr Timothy Ahlbeck as a person with significant control on 5 September 2019	View PDF Change of details for Dr Timothy Ahlbeck as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AD01	Registered office address changed from Office 1, 5 Mill Street Bideford EX39 2JT England to 207 Teignmouth Road Torquay TQ1 4RY on 9 September 2019	View PDF Registered office address changed from Office 1, 5 Mill Street Bideford EX39 2JT England to 207 Teignmouth Road Torquay TQ1 4RY on 9 September 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CH01	Director's details changed for Dr Timothy Ahlbeck on 12 June 2019	View PDF Director's details changed for Dr Timothy Ahlbeck on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	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)
12 Jun 2019	PSC04	Change of details for Duke Timothy Ahlbeck, 18Th Duke of Ahlbeck as a person with significant control on 12 June 2019	View PDF Change of details for Duke Timothy Ahlbeck, 18Th Duke of Ahlbeck as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CH01	Director's details changed for Duke Timothy Ahlbeck, 18Th Duke of Ahlbeck on 12 June 2019	View PDF Director's details changed for Duke Timothy Ahlbeck, 18Th Duke of Ahlbeck on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	TM01	Termination of appointment of a & M Group Holdings Ltd as a director on 12 June 2019	View PDF Termination of appointment of a & M Group Holdings Ltd as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC07	Cessation of A & M Group Holdings Ltd as a person with significant control on 12 June 2019	View PDF Cessation of A & M Group Holdings Ltd as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	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)
25 Jan 2018	CH02	Director's details changed for A & M Group Holdings Ltd on 24 January 2018	View PDF Director's details changed for A & M Group Holdings Ltd on 24 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC05	Change of details for A & M Group Holdings Ltd as a person with significant control on 24 January 2018	View PDF Change of details for A & M Group Holdings Ltd as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Lord Timothy Ahlbeck on 24 January 2018	View PDF Director's details changed for Lord Timothy Ahlbeck on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Lord Timothy Ahlbeck as a person with significant control on 24 January 2018	View PDF Change of details for Lord Timothy Ahlbeck as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from 187 Queensway Torquay TQ26DE United Kingdom to Office 1, 5 Mill Street Bideford EX39 2JT on 25 January 2018	View PDF Registered office address changed from 187 Queensway Torquay TQ26DE United Kingdom to Office 1, 5 Mill Street Bideford EX39 2JT on 25 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-19 GBP 4	View PDF Incorporation Statement of capital on 2018-01-19 GBP 4 - link opens in a new window - 32 pages (32 pages)

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RED SHARK RETAIL GROUP HOLDINGS LTD

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