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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)
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 106.8
17 Sep 2015 CH01 Director's details changed for Dr Stuart James Griffin on 5 September 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jan 2015 AD01 Registered office address changed from The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ to The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU on 20 January 2015
24 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 106.8
14 Jul 2014 MR01 Registration of charge 066882700001, created on 14 July 2014
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2013 SH10 Particulars of variation of rights attached to shares
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 106.80
19 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 CH01 Director's details changed for Darren James Longhorn on 3 December 2012
26 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
30 Aug 2011 SH02 Sub-division of shares on 16 August 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/08/2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 03/08/2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Andrew Douglas Stewart on 1 December 2009
29 Sep 2010 CH01 Director's details changed for Darren James Longhorn on 2 November 2009