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RED FOX 2023 LIMITED

Company number 15032434

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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)
09 Sep 2025	CH01	Director's details changed for Thomas Allen Wagner Iii on 9 September 2025	View PDF Director's details changed for Thomas Allen Wagner Iii on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025	CS01	Confirmation statement made on 26 July 2025 with no updates	View PDF Confirmation statement made on 26 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 12 pages (12 pages)
14 Feb 2025	AP01	Appointment of Mr Nicholas James Smith as a director on 22 January 2025	View PDF Appointment of Mr Nicholas James Smith as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AP01	Appointment of Thomas Allen Wagner Iii as a director on 22 January 2025	View PDF Appointment of Thomas Allen Wagner Iii as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Tara Delgado as a director on 21 November 2024	View PDF Termination of appointment of Tara Delgado as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP03	Appointment of Laura Torrado as a secretary on 21 November 2024	View PDF Appointment of Laura Torrado as a secretary on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mr Kyle Kneisly as a director on 21 November 2024	View PDF Appointment of Mr Kyle Kneisly as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 26 September 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Tara Delgado as a person with significant control on 3 August 2023	View PDF Cessation of Tara Delgado as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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