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RED I55 LTD

Company number 07879573

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2024	PSC07	Cessation of Michael John Rudd as a person with significant control on 29 April 2024	View PDF Cessation of Michael John Rudd as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Michael John Rudd as a director on 29 April 2024	View PDF Termination of appointment of Michael John Rudd as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	PSC04	Change of details for Mr Michael John Rudd as a person with significant control on 20 December 2022	View PDF Change of details for Mr Michael John Rudd as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 20/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 20/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2020	AP01	Appointment of Mrs Vicki Ann Rudd as a director on 2 January 2019	View PDF Appointment of Mrs Vicki Ann Rudd as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Vicki Ann Rudd as a director on 2 January 2019	View PDF Termination of appointment of Vicki Ann Rudd as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
12 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CH01	Director's details changed for Mrs Vicki Ann Rudd on 7 January 2020	View PDF Director's details changed for Mrs Vicki Ann Rudd on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CH03	Secretary's details changed for Mr Paul Cheesmond on 6 January 2020	View PDF Secretary's details changed for Mr Paul Cheesmond on 6 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CH01	Director's details changed for Mr Michael John Rudd on 6 January 2020	View PDF Director's details changed for Mr Michael John Rudd on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mrs Vicki Ann Rudd as a director on 2 January 2019	View PDF Appointment of Mrs Vicki Ann Rudd as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)

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RED I55 LTD

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