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RED ANT DIGITAL LIMITED

Company number 03744529

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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)
10 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
03 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
10 Jun 2015 CH01 Director's details changed for Mr Daniel James Mortimer on 10 June 2015
09 Jun 2015 AD01 Registered office address changed from The Pump House Forstal Road Aylesford Kent ME20 7AH to 11th Floor 240 Blackfriars Road London SE1 8NW on 9 June 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
27 Jan 2015 AA Accounts for a small company made up to 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
05 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2013 AP01 Appointment of Mr Dan Hartveld as a director
12 Mar 2013 CC04 Statement of company's objects
12 Mar 2013 SH08 Change of share class name or designation
12 Mar 2013 SH10 Particulars of variation of rights attached to shares
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 30/10/2012
25 Feb 2013 TM01 Termination of appointment of Paul Bidder as a director
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Mr Daniel James Mortimer on 1 June 2011
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Aug 2010 CERTNM Company name changed red ant design LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30