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THE RED CONSULTANCY GROUP LIMITED

Company number 03528313

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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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	TM01	Termination of appointment of Paul Weigold as a director on 7 April 2023	View PDF Termination of appointment of Paul Weigold as a director on 7 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR04	Satisfaction of charge 035283130006 in full	View PDF Satisfaction of charge 035283130006 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR04	Satisfaction of charge 035283130005 in full	View PDF Satisfaction of charge 035283130005 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 148 pages (148 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Paul Weigold as a director on 1 April 2022	View PDF Appointment of Mr Paul Weigold as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 1 April 2022	View PDF Appointment of Mr Benjamin Shaun Jackson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Neil Garth Jones as a director on 1 April 2022	View PDF Appointment of Mr Neil Garth Jones as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 128 pages (128 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC05	Change of details for Huntsworth Plc as a person with significant control on 6 May 2020	View PDF Change of details for Huntsworth Plc as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR01	Registration of charge 035283130006, created on 19 August 2021	View PDF Registration of charge 035283130006, created on 19 August 2021 - link opens in a new window - 120 pages (120 pages)
27 Aug 2021	MR01	Registration of charge 035283130005, created on 19 August 2021	View PDF Registration of charge 035283130005, created on 19 August 2021 - link opens in a new window - 120 pages (120 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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