THE RED EAGLE GROUP LIMITED

Company number 05288421

Date	Type	Description	View / Download
21 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(73 pages)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
09 Apr 2021	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 10 March 2021	(2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Felipe Navio Garcia on 10 March 2021	(2 pages)
10 Mar 2021	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 February 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 10 March 2021	(1 page)
10 Mar 2021	PSC05	Change of details for Jobandtalent Uk Limited as a person with significant control on 10 February 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(66 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jul 2020	AD01	Registered office address changed from Shakespeare House 147 Sandgate Road Folkestone Kent CT20 2DA United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 22 July 2020	(1 page)
08 Jan 2020	AD02	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Sovereign House, 212-224 Shaftesbury Avenue London WC2H 8HQ	(1 page)
30 Dec 2019	PSC05	Change of details for Jobandtalent Uk Limited as a person with significant control on 24 October 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 24 October 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Felipe Navio Garcia on 24 October 2019	(2 pages)
30 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(4 pages)
30 Oct 2019	TM01	Termination of appointment of Wayne Hodgson as a director on 24 October 2019	(1 page)
30 Oct 2019	PSC02	Notification of Jobandtalent Uk Limited as a person with significant control on 24 October 2019	(2 pages)
30 Oct 2019	PSC07	Cessation of Jo Hodgson as a person with significant control on 24 October 2019	(1 page)
30 Oct 2019	PSC07	Cessation of Wayne Hodgson as a person with significant control on 24 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr Juan Urdiales Sanchez-Robles as a director on 24 October 2019	(2 pages)

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