RED EYE INTERNATIONAL LIMITED

Company number 04035064

Date	Type	Description	View / Download
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(11 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 4,197,494.9	(3 pages)
26 Apr 2021	CH01	Director's details changed for Brian Fenwick Smith on 12 April 2021	(2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase goodwill 29/01/2021	(2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ The goodwill in reo will be purchased for £150,000 and be placed as outstanding charge on both company's financial accounts 01/02/2021	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Entire issued share capital of 50,000 ordinary shares in reo will be purchased from red eye for a purchase price of £50,000. goodwill in reo will be purchased for £100,000 and be placed as an outstanding charge in both companies' financial accounts 16/12/2020	(3 pages)
08 Jan 2021	CH01	Director's details changed for Mr Scott Christopher Young on 1 June 2020	(2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(32 pages)
30 Jul 2020	TM01	Termination of appointment of Garry Jack Lee as a director on 30 July 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(13 pages)
10 Jun 2020	AP01	Appointment of Mr Andrew James Stockwell as a director on 1 June 2020	(2 pages)
07 Apr 2020	PSC04	Change of details for Mr Brian Fenwick-Smith as a person with significant control on 31 March 2020	(2 pages)
06 Mar 2020	PSC04	Change of details for Mr Brian Fenwick-Smith as a person with significant control on 31 March 2019	(2 pages)
06 Mar 2020	AP01	Appointment of Mr Paul Andrew Adshead as a director on 6 March 2020	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Dec 2019	TM01	Termination of appointment of Steven John Wall as a director on 6 December 2019	(1 page)
26 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
15 Oct 2019	TM01	Termination of appointment of Matthew Kelleher as a director on 11 October 2019	(1 page)
16 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 04/07/2019	(8 pages)
02 Aug 2019	AP01	Appointment of Mr Scott Christopher Young as a director on 22 July 2019	(2 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 4,219,494.9	(3 pages)
12 Jul 2019	TM01	Termination of appointment of Sarah Wilkinson as a director on 12 July 2019	(1 page)
12 Jul 2019	TM02	Termination of appointment of Sarah Wilkinson as a secretary on 12 July 2019	(1 page)
04 Jul 2019	CS01	04/07/19 Statement of Capital gbp 4219494.9 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/09/2019.	(14 pages)
26 Mar 2019	CH03	Secretary's details changed for Miss Sarah Wilkinson on 18 March 2019	(1 page)

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