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RED LODGE LEARNING LTD

Company number 12183344

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Company Results (links open in a new window)
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)
30 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 1.06
24 Mar 2021 AA Micro company accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
19 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
19 Aug 2020 AP01 Appointment of Mrs Sophie Moran as a director on 19 August 2020
30 Apr 2020 PSC04 Change of details for Mr David Oliver Moran as a person with significant control on 3 April 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Su-divided / share rights 03/04/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH02 Consolidation of shares on 3 April 2020
20 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
15 Apr 2020 PSC01 Notification of Sophie Jemima Moran as a person with significant control on 3 April 2020
25 Nov 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
02 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted