SPINNAKER RED LIMITED

Company number 07726426

Date	Type	Description	View / Download
21 Nov 2017	AP01	Appointment of Mr Jonathan Maurice Tyler as a director on 31 October 2017	(2 pages)
21 Nov 2017	AP03	Appointment of Ms Lesley Khatibi as a secretary on 31 October 2017	(2 pages)
21 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
09 Nov 2017	AD01	Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom to Oaks House 12-22 West Street Epsom Surrey KT18 7RG on 9 November 2017	(1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 150	(8 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(24 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
10 Aug 2016	CH01	Director's details changed for Dr Amanda Whaley on 10 August 2016	(2 pages)
21 Mar 2016	AD01	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY on 21 March 2016	(1 page)
04 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(18 pages) Download iXBRL
01 Sep 2015	AP01	Appointment of Dr Amanda Whaley as a director on 31 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Todd Malcolm Whaley as a director on 31 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Miss Laura Whaley as a director on 31 August 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(3 pages)
18 Aug 2015	TM01	Termination of appointment of Alistair Forbes Macdonald as a director on 24 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Alistair Forbes Macdonald as a director on 24 July 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders	(4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Dec 2013	TM01	Termination of appointment of Timothy Hunt as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(5 pages)