RED BALLOON WEYBRIDGE LIMITED

Company number 08106536

Date	Type	Description	View / Download
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Mar 2021	AP01	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 26 February 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Caroline Anesta Ganjou as a director on 26 February 2021	(1 page)
01 Mar 2021	PSC07	Cessation of Abigail Melissa Auty as a person with significant control on 26 February 2021	(1 page)
01 Mar 2021	AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 1 March 2021	(1 page)
01 Mar 2021	PSC02	Notification of N Family Holdings Ltd as a person with significant control on 26 February 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Abigail Melissa Auty as a director on 26 February 2021	(1 page)
01 Mar 2021	TM02	Termination of appointment of Gregory Richard Eugene Ganjou as a secretary on 26 February 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mr Philip Sunderland as a director on 26 February 2021	(2 pages)
01 Mar 2021	MR04	Satisfaction of charge 081065360003 in full	(1 page)
01 Mar 2021	MR04	Satisfaction of charge 081065360004 in full	(1 page)
01 Mar 2021	MR01	Registration of charge 081065360005, created on 26 February 2021	(73 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
12 Aug 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
15 Sep 2016	CH01	Director's details changed for Mrs Abigail Melissa Auty on 14 September 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(6 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
03 Dec 2015	CERTNM	Company name changed red balloon nurseries weybridge LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)