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RED FUNNEL GROUP (HOLDINGS) LIMITED

Company number 05115188

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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)
26 Aug 2016	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)
26 Aug 2016	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)
17 Aug 2016	TM01	Termination of appointment of Bernd Schumacher as a director on 17 August 2016	View PDF Termination of appointment of Bernd Schumacher as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 9 pages (9 pages)
12 Jul 2016	MR01	Registration of charge 051151880006, created on 8 July 2016	View PDF Registration of charge 051151880006, created on 8 July 2016 - link opens in a new window - 50 pages (50 pages)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 559,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 559,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
29 Jun 2015	AP01	Appointment of Mr Bernd Schumacher as a director on 26 June 2015	View PDF Appointment of Mr Bernd Schumacher as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Max David Charles Helmore as a director on 26 June 2015	View PDF Termination of appointment of Max David Charles Helmore as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 559,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 559,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AP01	Appointment of Mr Stephen Keith James Nelson as a director on 28 August 2014	View PDF Appointment of Mr Stephen Keith James Nelson as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
22 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 559,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 559,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AP01	Appointment of Mr Kevin Alan George as a director	View PDF Appointment of Mr Kevin Alan George as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Feb 2013	AP01	Appointment of Mr Max David Charles Helmore as a director	View PDF Appointment of Mr Max David Charles Helmore as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of James Cooper as a director	View PDF Termination of appointment of James Cooper as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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