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CONSULT RED LIMITED

Company number 06688270

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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)
23 Aug 2021 SH10 Particulars of variation of rights attached to shares
23 Aug 2021 SH08 Change of share class name or designation
14 Jul 2021 TM01 Termination of appointment of Darren James Longhorn as a director on 28 April 2021
14 Jul 2021 AP01 Appointment of Mr Paul Gregory Stevenson as a director on 8 July 2021
14 Jul 2021 TM01 Termination of appointment of David Taylor as a director on 8 July 2021
14 Jul 2021 TM01 Termination of appointment of William Trevredyn Hoath as a director on 8 July 2021
28 May 2021 AA Full accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
14 Sep 2020 AP01 Appointment of Ms Karen Bach as a director on 1 September 2020
20 Aug 2020 AA Full accounts made up to 31 August 2019
06 May 2020 PSC09 Withdrawal of a person with significant control statement on 6 May 2020
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
30 May 2019 AA Full accounts made up to 31 August 2018
20 Feb 2019 CH01 Director's details changed for Darren James Longhorn on 20 February 2019
25 Jan 2019 AP01 Appointment of Mr Shane Mccarthy as a director on 22 November 2018
10 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
04 Sep 2018 CH01 Director's details changed for Dr Stuart James Griffin on 3 September 2018
05 Jun 2018 AA Full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
08 Sep 2017 PSC02 Notification of Red Embedded Holdings Limited as a person with significant control on 6 April 2016
06 Jun 2017 AA Full accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 May 2016 CH01 Director's details changed for Dr Stuart James Griffin on 13 May 2016
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 109.55