Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RED DOT SQUARE HOLDINGS LIMITED

Company number 06550060

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2009 88(2) Ad 03/02/09\gbp si 14850000@1=14850000\gbp ic 22/14850022\
11 Feb 2009 288a Director appointed jeffrey scott krentz
11 Feb 2009 288a Director appointed alistair templeton cochrane
11 Feb 2009 288a Director appointed barry robert lemmon
10 Feb 2009 288b Appointment terminated director mark edwards
10 Feb 2009 287 Registered office changed on 10/02/2009 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon
10 Feb 2009 288a Secretary appointed wpp group (nominees) LIMITED
10 Feb 2009 288b Appointment terminated secretary christopher robinson
15 Jan 2009 88(2) Ad 19/12/08\gbp si 2@1=2\gbp ic 22/24\
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2008 SA Statement of affairs
13 Aug 2008 88(2) Ad 03/04/08\gbp si 10@1=10\gbp ic 12/22\
13 Aug 2008 88(2) Ad 03/04/08\gbp si 2@1=2\gbp ic 10/12\
21 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 May 2008 123 Nc inc already adjusted 03/04/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008 288a Secretary appointed christopher ian robinson
11 Apr 2008 CERTNM Company name changed seckloe 384 LIMITED\certificate issued on 17/04/08
10 Apr 2008 88(2) Ad 02/04/08\gbp si 9@1=9\gbp ic 1/10\
10 Apr 2008 288b Appointment terminated secretary emw secretaries LIMITED
10 Apr 2008 288b Appointment terminated director emw directors LIMITED
10 Apr 2008 288a Director appointed mark jonathan edwards
31 Mar 2008 NEWINC Incorporation