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REDBLADE LIMITED

Company number 05821834

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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)
05 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Aug 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
13 Jul 2016 AP04 Appointment of Speafi Secretarial Limited as a secretary on 5 July 2016
13 Jul 2016 AD01 Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 1 London Street London Street Reading Berkshire RG1 4PN on 13 July 2016
13 Jul 2016 AP01 Appointment of Mr Brett Raynes as a director on 5 July 2016
13 Jul 2016 TM01 Termination of appointment of Rhys Robert Evans as a director on 5 July 2016
13 Jul 2016 TM01 Termination of appointment of Mark Gold as a director on 5 July 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 MR01 Registration of charge 058218340001, created on 5 July 2016
01 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 102
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 102
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 102
13 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Mr Rhys Robert Evans as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from Unit 5, the Towers Lower Mortlake Road Richmond TW9 2JR on 8 June 2011
08 Jun 2011 CH01 Director's details changed for Mark Gold on 8 June 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders