- Company Overview for REDSTATION LIMITED (03590745)
- Filing history for REDSTATION LIMITED (03590745)
- People for REDSTATION LIMITED (03590745)
- Charges for REDSTATION LIMITED (03590745)
- More for REDSTATION LIMITED (03590745)
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) |
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04 Sep 2018 | AP01 | Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Richard Strachan Logan as a director on 4 September 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
05 Feb 2018 | AP03 | Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018 | |
05 Feb 2018 | TM02 | Termination of appointment of Bruce Alexander Hall as a secretary on 2 February 2018 | |
21 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
11 Apr 2017 | TM01 | Termination of appointment of Sarah Haran as a director on 31 March 2017 | |
04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
01 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
04 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
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31 Mar 2015 | SH20 | Statement by Directors | |
31 Mar 2015 | SH19 |
Statement of capital on 31 March 2015
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31 Mar 2015 | CAP-SS | Solvency Statement dated 31/03/15 | |
31 Mar 2015 | RESOLUTIONS |
Resolutions
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30 Mar 2015 | TM01 | Termination of appointment of Martin Andrew Groom as a director on 30 March 2015 | |
29 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Jul 2014 | AR01 | Annual return made up to 1 July 2014 with full list of shareholders | |
27 Jun 2014 | TM01 | Termination of appointment of Lance Taylor as a director | |
27 Jun 2014 | TM01 | Termination of appointment of Peter Appleton as a director | |
21 Mar 2014 | AA01 | Current accounting period shortened from 30 June 2014 to 31 March 2014 | |
19 Dec 2013 | AUD | Auditor's resignation | |
13 Dec 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
08 Oct 2013 | MR04 | Satisfaction of charge 1 in full |