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RED RICKSHAW LIMITED

Company number 06308549

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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)
28 Nov 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 1,479,167
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 3,973,295
25 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
21 Oct 2016 SH19 Statement of capital on 21 October 2016
  • GBP 950,000
08 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016 SH20 Statement by Directors
06 Oct 2016 CAP-SS Solvency Statement dated 14/09/16
06 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016 AP01 Appointment of Mr Vishal Patel as a director on 14 September 2016
23 Sep 2016 AP01 Appointment of Mr Saraj Shivshanker as a director on 14 September 2016
23 Sep 2016 AP01 Appointment of Dr Chaitanya Bhupendra Patel as a director on 14 September 2016
23 Sep 2016 AP01 Appointment of Mr Alpesh Unalkat as a director on 14 September 2016
13 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
12 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 875,000
12 Jul 2016 AD02 Register inspection address has been changed to Unit 5, Perivale Business Park Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL
17 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jan 2016 TM01 Termination of appointment of Anil Mudumbi as a director on 7 January 2016
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 875,000
04 May 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AP01 Appointment of Mrs Jyoti Patel as a director on 15 August 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 875,000
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 TM02 Termination of appointment of Rajeswari Vidyashankar as a secretary
30 Aug 2013 AD01 Registered office address changed from Unit 5 Unit 5, Perivale Business Park, Horsenden Lane South, Perivale UB6 7RL United Kingdom on 30 August 2013