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RED MIDCO LIMITED

Company number 07551890

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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)
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
21 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
26 Jul 2023 MR04 Satisfaction of charge 075518900003 in full
21 Jul 2023 MR01 Registration of charge 075518900005, created on 20 July 2023
04 Jul 2023 AA Full accounts made up to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
25 Oct 2022 MR04 Satisfaction of charge 1 in full
25 Oct 2022 MR04 Satisfaction of charge 075518900004 in full
11 Oct 2022 TM01 Termination of appointment of Ross Marshall as a director on 6 October 2022
05 Oct 2022 SH19 Statement of capital on 5 October 2022
  • GBP 0.10
05 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2022 CAP-SS Solvency Statement dated 05/10/22
05 Oct 2022 SH20 Statement by Directors
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 45,419,832.5
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
10 Nov 2021 AA Full accounts made up to 31 March 2021
20 Apr 2021 AA Full accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
21 Feb 2020 AP01 Appointment of Mr Michael Robert Sean Joyce as a director on 8 January 2020
21 Feb 2020 TM01 Termination of appointment of John Marcus Sealy as a director on 31 January 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019