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RED MATTER LIMITED

Company number 06968219

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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)
21 Nov 2024 AD01 Registered office address changed from No 1 Croydon Addiscombe Road Croydon CR0 0XT to 3rd Floor 12 Gough Square London EC4A 3DW on 21 November 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
01 Aug 2023 CH01 Director's details changed for Mr Neil Hammerton on 2 March 2020
01 Aug 2023 CH01 Director's details changed for Mr Rupert James Oliver Page on 9 September 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
12 Jan 2022 CH01 Director's details changed for Mr Neil Marlow Burgess on 10 January 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
04 Aug 2021 TM01 Termination of appointment of Timothy James Ampstead as a director on 14 July 2021
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
31 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
31 May 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement 20/03/2018
09 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
06 Apr 2018 AA Accounts for a small company made up to 31 July 2017
04 Apr 2018 MR04 Satisfaction of charge 069682190002 in full