RED LION OPERATIONS 1 LIMITED

Company number 12157098

Date	Type	Description	View / Download
22 Feb 2024	AA	Accounts for a small company made up to 25 December 2022	(8 pages) Download iXBRL
23 Oct 2023	AA	Accounts for a small company made up to 26 December 2021	(7 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
13 Jan 2023	PSC05	Change of details for Red Lion Properties 1 Limited as a person with significant control on 31 October 2022	(2 pages)
05 Jan 2023	MR01	Registration of charge 121570980004, created on 29 December 2022	(52 pages)
07 Dec 2022	AD01	Registered office address changed from Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 7 December 2022	(1 page)
15 Nov 2022	MR01	Registration of charge 121570980003, created on 9 November 2022	(60 pages)
24 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	(4 pages)
19 Oct 2021	AD01	Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 19 October 2021	(1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 27 December 2020	(4 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	(4 pages)
23 Sep 2021	CH01	Director's details changed for Jason Myers on 22 January 2021	(2 pages)
23 Sep 2021	CH01	Director's details changed for Mr David John Altern Ramsey on 22 January 2021	(2 pages)
10 Dec 2020	AD01	Registered office address changed from 16 Fernhurst Road London SW6 7JW United Kingdom to The Wool Barn Peper Harow Godalming GU8 6BQ on 10 December 2020	(1 page)
12 Oct 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(4 pages)
12 Feb 2020	MA	Memorandum and Articles of Association	(20 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Feb 2020	MR01	Registration of charge 121570980002, created on 3 February 2020	(55 pages)
07 Feb 2020	MR01	Registration of charge 121570980001, created on 3 February 2020	(55 pages)
12 Sep 2019	PSC07	Cessation of Red Lion Holdings 1 Limited as a person with significant control on 5 September 2019	(1 page)
12 Sep 2019	PSC02	Notification of Red Lion Properties 1 Limited as a person with significant control on 5 September 2019	(2 pages)
15 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	(1 page)
15 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(10 pages)