SHINY RED LIMITED

Company number 05893962

Date	Type	Description	View / Download
03 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(3 pages)
12 Sep 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(5 pages)
19 Aug 2015	CH01	Director's details changed for Mr Michael Morgan on 1 June 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Amanda Jane Duncan on 1 June 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Paul Weigold on 1 June 2015	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 8 in full	(5 pages)
02 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2 June 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(8 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Jun 2014	MR04	Satisfaction of charge 7 in full	(5 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/05/2014	(3 pages)
29 May 2014	MR01	Registration of charge 058939620009	(36 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(8 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Mar 2013	TM01	Termination of appointment of Andrew Baiden as a director	(1 page)
27 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
12 Sep 2012	AP01	Appointment of Sally-Ann Patricia Withey as a director	(3 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(8 pages)