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RED AMBER GREEN (HOLDINGS) LIMITED

Company number 06011592

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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)
06 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	TM01	Termination of appointment of Damian Eric Ford as a director on 17 July 2024	View PDF Termination of appointment of Damian Eric Ford as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2024	PSC02	Notification of Green Blue Grey (Holdings) Ltd as a person with significant control on 5 February 2024	View PDF Notification of Green Blue Grey (Holdings) Ltd as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Rupert Titus Beauchamp Lyons as a person with significant control on 5 February 2024	View PDF Cessation of Rupert Titus Beauchamp Lyons as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	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)
10 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 9 August 2023	View PDF Second filing of Confirmation Statement dated 9 August 2023 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	CH01	Director's details changed for Mr Daniel Rolf Ekstrand on 25 September 2023	View PDF Director's details changed for Mr Daniel Rolf Ekstrand on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/09/2023	View PDF Confirmation statement made on 9 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/09/2023 - link opens in a new window - 8 pages (8 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	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)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2021	AP01	Appointment of Mr Damian Eric Ford as a director on 1 September 2021	View PDF Appointment of Mr Damian Eric Ford as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 May 2021	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)
20 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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RED AMBER GREEN (HOLDINGS) LIMITED

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