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CONSULT RED LIMITED

Company number 06688270

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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)
30 Apr 2024	CERTNM	Company name changed red embedded consulting LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed red embedded consulting LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Paul Gregory Stevenson as a director on 9 February 2024	View PDF Termination of appointment of Paul Gregory Stevenson as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr David Webster as a director on 25 January 2024	View PDF Appointment of Mr David Webster as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr David Taylor as a director on 4 January 2024	View PDF Appointment of Mr David Taylor as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Raghu Venkatesam as a director on 10 November 2023	View PDF Termination of appointment of Raghu Venkatesam as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Rahul Mehra as a director on 31 March 2022	View PDF Termination of appointment of Rahul Mehra as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	SH06	Cancellation of shares. Statement of capital on 19 August 2022 GBP 96.00	View PDF Cancellation of shares. Statement of capital on 19 August 2022 GBP 96.00 - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
14 Feb 2022	AP01	Appointment of Mr Raghu Venkatesam as a director on 1 February 2022	View PDF Appointment of Mr Raghu Venkatesam as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	MR04	Satisfaction of charge 066882700001 in full	View PDF Satisfaction of charge 066882700001 in full - link opens in a new window - 1 page (1 page)
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Oct 2021	MR01	Registration of charge 066882700002, created on 15 October 2021	View PDF Registration of charge 066882700002, created on 15 October 2021 - link opens in a new window - 52 pages (52 pages)
13 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Darren James Longhorn as a director on 28 April 2021	View PDF Termination of appointment of Darren James Longhorn as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Paul Gregory Stevenson as a director on 8 July 2021	View PDF Appointment of Mr Paul Gregory Stevenson as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)

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