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RED GEODE LTD

Company number 14423378

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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)
31 Jul 2025	CS01	Confirmation statement made on 31 July 2025 with updates	View PDF Confirmation statement made on 31 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2025	EW04RSS	Persons' with significant control register information at 24 July 2025 on withdrawal from the public register	View PDF Persons' with significant control register information at 24 July 2025 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
24 Jul 2025	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
16 Jun 2025	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2024	AD01	Registered office address changed from Unit 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to C/O Accrue Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 3 December 2024	View PDF Registered office address changed from Unit 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to C/O Accrue Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 3 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	PSC01	Notification of Juliette Book as a person with significant control on 11 September 2024	View PDF Notification of Juliette Book as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Remy Schneider as a person with significant control on 11 September 2024	View PDF Change of details for Remy Schneider as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 6 June 2024	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 6 June 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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