RED C MOBILE LTD

Company number 03476303

Date	Type	Description	View / Download
03 May 2019	MR04	Satisfaction of charge 034763030003 in full	(1 page)
19 Feb 2019	AP01	Appointment of Mr James George Merrix as a director on 27 June 2018	(2 pages)
19 Feb 2019	PSC01	Notification of Robert Matthew Sturgess Durden as a person with significant control on 24 March 2017	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
17 Oct 2018	TM02	Termination of appointment of John Gerard Fisher as a secretary on 28 June 2018	(1 page)
17 Oct 2018	PSC07	Cessation of John Gerard Fisher as a person with significant control on 28 June 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of John Gerard Fisher as a director on 28 June 2018	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
13 Dec 2017	PSC01	Notification of John Gerard Fisher as a person with significant control on 13 December 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Fisher Moy International Group Limited as a person with significant control on 13 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 24/02/2017 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 45.133	(4 pages)
20 Mar 2017	CH01	Director's details changed for Mr Robert Matthew Sturgess Durden on 8 December 2016	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Muhammad Sohaib Irfan Raja as a director on 8 March 2017	(2 pages)
23 Jan 2017	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 4th Floor 74 Great Eastern Street London EC2A 3JL on 23 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23	(3 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/01/2016	(2 pages)
03 Feb 2016	MR01	Registration of charge 034763030003, created on 27 January 2016	(19 pages)
22 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4.103	(5 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4.103	(5 pages)

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