RED GATE SOFTWARE HOLDINGS LIMITED

Company number 07285128

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 2,770,714.22	(4 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the merger reserve of £2728065 of the company be and is hereby capitalised 19/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 0.01	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(5 pages)
02 Aug 2017	TM02	Termination of appointment of Colin John Oakman as a secretary on 31 July 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Red Gate Enterprises Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 42,649.18	(4 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 42,649.18	(4 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 42,649.2	(7 pages)
18 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
28 Mar 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
28 Mar 2014	SH08	Change of share class name or designation	(2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 42,566.83	(8 pages)

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