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CONSULT RED HOLDINGS LIMITED

Company number 04829985

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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)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CH01	Director's details changed for Dr Stuart James Griffin on 10 July 2024	View PDF Director's details changed for Dr Stuart James Griffin on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CERTNM	Company name changed red embedded holdings LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed red embedded holdings LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Paul Gregory Stevenson as a director on 9 February 2024	View PDF Termination of appointment of Paul Gregory Stevenson as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr David Webster as a director on 25 January 2024	View PDF Appointment of Mr David Webster as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr David Taylor as a director on 4 January 2024	View PDF Appointment of Mr David Taylor as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Raghu Venkatesam as a director on 10 November 2023	View PDF Termination of appointment of Raghu Venkatesam as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Rahul Mehra as a director on 31 March 2022	View PDF Termination of appointment of Rahul Mehra as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
14 Feb 2022	AP01	Appointment of Mr Raghu Venkatesam as a director on 1 February 2022	View PDF Appointment of Mr Raghu Venkatesam as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	MR04	Satisfaction of charge 048299850001 in full	View PDF Satisfaction of charge 048299850001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR01	Registration of charge 048299850002, created on 15 October 2021	View PDF Registration of charge 048299850002, created on 15 October 2021 - link opens in a new window - 52 pages (52 pages)
24 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	AP01	Appointment of Mr Paul Gregory Stevenson as a director on 8 July 2021	View PDF Appointment of Mr Paul Gregory Stevenson as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of David Taylor as a director on 8 July 2021	View PDF Termination of appointment of David Taylor as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Darren James Longhorn as a director on 29 April 2021	View PDF Termination of appointment of Darren James Longhorn as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of William Trevredyn Hoath as a director on 29 April 2021	View PDF Termination of appointment of William Trevredyn Hoath as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)

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CONSULT RED HOLDINGS LIMITED

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