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RED ONE LTD

Company number 07379630

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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 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jun 2024	AP01	Appointment of Ms Melanie Walsh as a director on 25 June 2024	View PDF Appointment of Ms Melanie Walsh as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Accounts for a small company made up to 30 March 2024	View PDF Accounts for a small company made up to 30 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2024	TM01	Termination of appointment of Julie Morgan as a director on 26 March 2024	View PDF Termination of appointment of Julie Morgan as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Ms Nicola Bottomley as a director on 30 January 2024	View PDF Appointment of Ms Nicola Bottomley as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Alex Hanson on 15 December 2023	View PDF Director's details changed for Mr Alex Hanson on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Councillor Julian Charles Martin Brazil as a director on 30 November 2023	View PDF Appointment of Councillor Julian Charles Martin Brazil as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a small company made up to 30 March 2023	View PDF Accounts for a small company made up to 30 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Mark Charles Shayer as a director on 25 May 2023	View PDF Termination of appointment of Mark Charles Shayer as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Ms Julie Morgan as a director on 27 April 2023	View PDF Appointment of Ms Julie Morgan as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP03	Appointment of Mrs Alison Hasbrig-Hartley as a secretary on 16 March 2023	View PDF Appointment of Mrs Alison Hasbrig-Hartley as a secretary on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Pete Bond as a director on 29 March 2023	View PDF Termination of appointment of Pete Bond as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Mrs Alison Sandra Hasbrig-Hartley on 16 January 2023	View PDF Director's details changed for Mrs Alison Sandra Hasbrig-Hartley on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Councillor Ray Radford on 3 January 2023	View PDF Director's details changed for Councillor Ray Radford on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Robin John David Mortimer as a director on 24 November 2022	View PDF Appointment of Mr Robin John David Mortimer as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 30 March 2022	View PDF Accounts for a small company made up to 30 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2022	TM01	Termination of appointment of Gavin Ellis as a director on 1 March 2022	View PDF Termination of appointment of Gavin Ellis as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Andrew Jonathan Saywell as a director on 29 May 2021	View PDF Termination of appointment of Andrew Jonathan Saywell as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Steve West as a director on 31 August 2021	View PDF Appointment of Mr Steve West as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)

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RED ONE LTD

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