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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)
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 100.66
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 April 2015
  • GBP 100.20
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100.66
19 Mar 2015 TM01 Termination of appointment of Nan Xu as a director on 18 March 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 CH01 Director's details changed for Mr Adam Fox on 1 October 2014
08 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Apr 2013 AP01 Appointment of Mr Nan Xu as a director
28 Feb 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
26 Feb 2013 MEM/ARTS Memorandum and Articles of Association
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 SH02 Sub-division of shares on 18 November 2012
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 100
07 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Adam Fox as a director
14 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Adam Fox as a director
17 Nov 2011 AP01 Appointment of Adam Fox as a director
17 Nov 2011 AP01 Appointment of Mr Matthew Hatch as a director
17 Nov 2011 TM01 Termination of appointment of Adrian Koe as a director