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RED ROOSTER HOLDINGS LIMITED

Company number 05883255

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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)
02 May 2018 TM01 Termination of appointment of Jason Stephen Rabbetts as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of Fiona Louise Rabbetts as a director on 30 April 2018
02 May 2018 TM02 Termination of appointment of Jason Stephen Rabbetts as a secretary on 30 April 2018
13 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 July 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
12 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share 02/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,160.90
14 Apr 2016 SH02 Sub-division of shares on 30 March 2016
14 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 30/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
12 May 2015 AA Accounts for a small company made up to 31 July 2014
25 Sep 2014 CH01 Director's details changed for Mrs Melanie Russ on 20 September 2014
25 Sep 2014 CH01 Director's details changed for Mr James Richard Russ on 20 September 2014
01 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
25 Feb 2014 AA Accounts for a small company made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000
17 Jul 2013 AA Accounts for a small company made up to 31 July 2012
11 Jan 2013 CH01 Director's details changed for Mrs Fiona Louise Rabbetts on 13 November 2012
11 Jan 2013 CH01 Director's details changed for Mr Jason Stephen Rabbetts on 13 November 2012
11 Jan 2013 CH03 Secretary's details changed for Mr Jason Stephen Rabbetts on 13 November 2012