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RED7MOBILE LTD

Company number 07811604

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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)
29 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2018 AP01 Appointment of Mr Alexander Lancaster Ambrose as a director on 27 November 2018
07 Dec 2018 TM01 Termination of appointment of Clive Micheal Mulleady as a director on 27 November 2018
07 Dec 2018 TM01 Termination of appointment of Phillip Douglas Horne as a director on 27 November 2018
07 Dec 2018 AP01 Appointment of Mr Michael Alan Quartieri as a director on 27 November 2018
29 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Aug 2017 AD01 Registered office address changed from , Sg House Dukes Green Avenue, Feltham, Middlesex, TW14 0LR, England to 2nd Floor, Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 21 August 2017
27 Jul 2017 AD01 Registered office address changed from , 2nd Floor, Royal Talbot House 2 Victoria Street, Bristol, BS1 6BB, England to 2nd Floor, Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 27 July 2017
13 Jul 2017 AD01 Registered office address changed from , Boyd House High Street, Wick, Bristol, BS30 5QQ to 2nd Floor, Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr Clive Micheal Mulleady as a director on 6 July 2017
13 Jul 2017 AP01 Appointment of Mr Phillip Douglas Horne as a director on 6 July 2017
13 Jul 2017 TM01 Termination of appointment of Matthew Hatch as a director on 6 July 2017
13 Jul 2017 TM01 Termination of appointment of Adam Michael Fox as a director on 6 July 2017
13 Jul 2017 PSC02 Notification of Bally Gaming and Systems Uk Limited as a person with significant control on 7 July 2017
13 Jul 2017 PSC07 Cessation of Matthew Hatch as a person with significant control on 6 July 2017
13 Jul 2017 PSC07 Cessation of Adam Fox as a person with significant control on 6 July 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 102
06 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
25 May 2016 CH01 Director's details changed for Mr Adam Fox on 1 March 2015
05 Jan 2016 SH06 Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 100
05 Jan 2016 SH03 Purchase of own shares.