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RED ROBIN HEALTHCARE LTD

Company number 12530499

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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)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	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)
31 Aug 2023	PSC04	Change of details for Mr Yupeng Li as a person with significant control on 30 August 2023	View PDF Change of details for Mr Yupeng Li as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mr Yupeng Li as a person with significant control on 30 August 2023	View PDF Change of details for Mr Yupeng Li as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Yupeng Li on 5 May 2023	View PDF Director's details changed for Mr Yupeng Li on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC01	Notification of Yupeng Li as a person with significant control on 5 May 2023	View PDF Notification of Yupeng Li as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Yongjing Chen as a person with significant control on 5 May 2023	View PDF Cessation of Yongjing Chen as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Yupeng Li as a director on 5 May 2023	View PDF Appointment of Mr Yupeng Li as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Yongjing Chen as a director on 5 May 2023	View PDF Termination of appointment of Yongjing Chen as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023	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)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 250 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	PSC01	Notification of Yongjing Chen as a person with significant control on 15 December 2022	View PDF Notification of Yongjing Chen as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Imperial Global Mangement Consulting Uk Ltd as a person with significant control on 15 December 2022	View PDF Cessation of Imperial Global Mangement Consulting Uk Ltd as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Always Pure Organics Ltd as a person with significant control on 15 December 2022	View PDF Cessation of Always Pure Organics Ltd as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	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)
03 Jun 2022	TM01	Termination of appointment of Gavin James Ogilvie as a director on 27 May 2022	View PDF Termination of appointment of Gavin James Ogilvie as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mr Yongjing Chen as a director on 30 April 2020	View PDF Appointment of Mr Yongjing Chen as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)

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RED ROBIN HEALTHCARE LTD

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