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RED CENTRAL HOLDING LIMITED

Company number 06574910

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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 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cross option agreement 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
13 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 951
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 951
02 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 951
30 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Dec 2013 AD01 Registered office address changed from 18 Monmouth Place Bath BA1 2AY United Kingdom on 3 December 2013
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
08 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 951
03 Jul 2012 AD01 Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH United Kingdom on 3 July 2012
23 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 801.00
23 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Jun 2011 AD01 Registered office address changed from Cleveland House Sydney Road Bath Somerset BA2 6NR on 20 June 2011
23 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders