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CONSULT RED HOLDINGS LIMITED

Company number 04829985

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Company Results (links open in a new window)
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)
30 Jun 2021 AP01 Appointment of Andrew Douglas Stewart as a director on 29 April 2021
30 Jun 2021 AP01 Appointment of Mr Shane Mccarthy as a director on 29 April 2021
30 Jun 2021 AP01 Appointment of Mrs Karen Bach as a director on 29 April 2021
28 May 2021 AA Full accounts made up to 31 August 2020
21 May 2021 MA Memorandum and Articles of Association
21 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share be created and designated as ordinary shares of £0.05 each and a new class of share be created and designated as option shares of £0.05 each 29/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 AA Full accounts made up to 31 August 2019
23 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
29 May 2019 AA Group of companies' accounts made up to 31 August 2018
25 Feb 2019 CH01 Director's details changed for Darren James Longhorn on 20 February 2019
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
04 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
27 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
16 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 August 2016
  • GBP 97.80
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 97.80
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 CH03 Secretary's details changed for Dr Stuart James Griffin on 14 May 2016
24 May 2016 CH01 Director's details changed for Dr Stuart James Griffin on 14 May 2016
17 Sep 2015 CH03 Secretary's details changed for Dr Stuart James Griffin on 5 September 2015