- Company Overview for RED BALLOON COBHAM LTD (04898302)
- Filing history for RED BALLOON COBHAM LTD (04898302)
- People for RED BALLOON COBHAM LTD (04898302)
- Charges for RED BALLOON COBHAM LTD (04898302)
- More for RED BALLOON COBHAM LTD (04898302)
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) |
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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
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|
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
|
|
14 Mar 2021 | MA | Memorandum and Articles of Association |