RED BIDCO LIMITED

Company number 07551924

Date	Type	Description	View / Download
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
17 Jul 2017	PSC02	Notification of Red Midco Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(4 pages)
22 May 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
24 Feb 2017	TM02	Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 2 in full	(8 pages)
26 Aug 2016	MR01	Registration of charge 075519240004, created on 12 August 2016	(59 pages)
24 Aug 2016	MR01	Registration of charge 075519240003, created on 12 August 2016	(32 pages)
30 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 22,832.5	(4 pages)
01 Feb 2016	AP01	Appointment of Mr John Marcus Sealy as a director on 1 February 2016	(2 pages)
08 Jan 2016	AD01	Registered office address changed from 51 Gresham Street London EC2V 7EL to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
21 Sep 2015	AP01	Appointment of Ross Marshall as a director on 29 July 2015	(3 pages)
11 Sep 2015	AP03	Appointment of Joanna Maree Irvine as a secretary on 29 July 2015	(3 pages)
11 Sep 2015	TM01	Termination of appointment of Craig David Mitchell as a director on 28 July 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of Craig David Mitchell as a secretary on 28 July 2015	(2 pages)
31 Jul 2015	AAMD	Amended full accounts made up to 31 March 2014	(14 pages)
26 May 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
20 May 2015	CERTNM	Company name changed dunedin claret bidco LIMITED\certificate issued on 20/05/15 CONNOT ‐ Change of name notice	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Alan Robert Hunt as a director on 27 March 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 22,832.5	(5 pages)
29 May 2014	AP03	Appointment of Mr Craig David Mitchell as a secretary	(2 pages)
29 May 2014	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Stephen Lawrence as a secretary	(1 page)
20 May 2014	AP01	Appointment of Mr Andrew James Mcrae as a director	(2 pages)

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