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RED BALLOON COBHAM LTD

Company number 04898302

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
20 Dec 2023 CC04 Statement of company's objects
20 Dec 2023 MR01 Registration of charge 048983020008, created on 16 December 2023
19 Dec 2023 MR01 Registration of charge 048983020007, created on 15 December 2023
18 Dec 2023 MR04 Satisfaction of charge 048983020006 in full
15 Dec 2023 MR04 Satisfaction of charge 048983020005 in full
18 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
06 Mar 2023 AP01 Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
12 Jan 2023 CS01 Confirmation statement made on 14 September 2022 with no updates
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 MR01 Registration of charge 048983020006, created on 14 April 2022
31 Mar 2022 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022
16 Mar 2022 AP01 Appointment of Simone Carter as a director on 16 March 2022
16 Mar 2022 AP01 Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 3 March 2022
03 Mar 2022 AA01 Previous accounting period shortened from 26 February 2022 to 31 December 2021
03 Mar 2022 AP03 Appointment of Mrs Gemma Pawson as a secretary on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022
01 Mar 2022 AA Total exemption full accounts made up to 26 February 2021
01 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 26 February 2021
01 Dec 2021 CS01 Confirmation statement made on 14 September 2021 with updates
01 Dec 2021 PSC07 Cessation of Abigail Melissa Auty as a person with significant control on 26 February 2021
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association