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RED KITE BUSINESS SERVICES LIMITED

Company number 07490989

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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)
15 Nov 2024 AA01 Previous accounting period extended from 30 March 2024 to 31 March 2024
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
10 Nov 2023 TM01 Termination of appointment of Lucy Ann Hollis as a director on 10 November 2023
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
07 Feb 2023 CH01 Director's details changed for Ms Lucy Ann Hollis on 9 November 2022
22 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
23 Nov 2022 TM01 Termination of appointment of David Sangster as a director on 22 November 2022
01 Aug 2022 CERTNM Company name changed redkite solicitors services LIMITED\certificate issued on 01/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
18 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
10 Feb 2022 CH01 Director's details changed for Mr Mathew Isaac Bowen on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Mr Mathew Isaac Bowen on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Mrs Catrin Mary Jones on 10 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
15 Nov 2021 AP01 Appointment of Mr Ryan Ralph David as a director on 1 October 2021
03 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share classes created 01/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 188.10
30 Oct 2021 SH10 Particulars of variation of rights attached to shares
30 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 MA Memorandum and Articles of Association
18 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Ms Lucy Ann Hollis on 30 January 2021
09 Mar 2021 TM01 Termination of appointment of Timothy John Leonard Haggar as a director on 12 February 2021
28 Jan 2021 AA Total exemption full accounts made up to 30 March 2020
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates