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RED EVOLUTION LTD

Company number 01947860

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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)
27 Sep 2017 PSC04 Change of details for Mr David Alexander Robinson as a person with significant control on 5 September 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-01
17 Oct 2016 CONNOT Change of name notice
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
04 Oct 2016 AP01 Appointment of Ms Julie Mitchell-Mehta as a director on 1 June 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
26 Aug 2015 MR01 Registration of charge 019478600001, created on 12 August 2015
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 27/09/08; full list of members
20 Nov 2008 288b Appointment terminated secretary david robinson
07 Nov 2008 288b Appointment terminate, director david robinson logged form