RED SIXTY ONE LIMITED

Company number SC235054

Date	Type	Description	View / Download
09 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(17 pages) Download iXBRL
09 Jan 2024	TM01	Termination of appointment of Jeffrey Daniel Koets as a director on 27 December 2023	(1 page)
10 Nov 2023	TM01	Termination of appointment of Richard Cameron Lewis as a director on 6 November 2023	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	(5 pages)
03 Jul 2023	TM01	Termination of appointment of Charles Browne Martin Wood as a director on 3 July 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Anthony Angus Alderson as a director on 14 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Iain Ruaraidh Mackay as a director on 1 June 2023	(1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 1,067.951	(4 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(19 pages)
19 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
23 Feb 2022	MR01	Registration of charge SC2350540003, created on 23 February 2022	(16 pages)
22 Feb 2022	MR04	Satisfaction of charge SC2350540002 in full	(1 page)
17 Jan 2022	AP01	Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director on 3 January 2022	(2 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(19 pages)
09 Sep 2021	MR01	Registration of charge SC2350540002, created on 27 August 2021	(16 pages)
23 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	(5 pages)
04 May 2021	CH01	Director's details changed for Anthony Harald Davey on 1 June 2013	(2 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 549.502	(3 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot as if section 561 did not apply 30/11/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 503.588	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)