RED POPPY (UK) LIMITED

Company number 07196804

Date	Type	Description	View / Download
31 Aug 2024	MR04	Satisfaction of charge 071968040001 in full	(1 page)
24 Jun 2024	TM01	Termination of appointment of James Peter Steiner as a director on 14 June 2024	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
17 Jan 2024	AP01	Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024	(2 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 October 2022	(42 pages)
30 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 30 April 2024	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(4 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 31 October 2021	(42 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 October 2020	(44 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 October 2019	(45 pages)
08 Jul 2021	AP01	Appointment of Mr James Peter Steiner as a director on 23 June 2021	(2 pages)
08 Jul 2021	CH01	Director's details changed for Mr William Edward Philip Noble on 23 June 2021	(2 pages)
29 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
01 Oct 2020	TM01	Termination of appointment of David James Horrocks as a director on 30 September 2020	(1 page)
06 Aug 2020	AD01	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020	(1 page)
06 Apr 2020	PSC01	Notification of Philip Noble as a person with significant control on 6 April 2020	(2 pages)
06 Apr 2020	PSC07	Cessation of Red Poppy (Gibraltar) Limited as a person with significant control on 6 April 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 October 2018	(44 pages)
24 Dec 2019	CH01	Director's details changed for Mr William Edward Philip Noble on 8 August 2019	(2 pages)
17 Jul 2019	MR01	Registration of charge 071968040001, created on 28 June 2019	(54 pages)
28 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
17 Jan 2019	TM01	Termination of appointment of Ian Imrie as a director on 31 December 2018	(1 page)
17 Jan 2019	AP01	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018	(2 pages)