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THE RED FLAG GROUP (UK) LIMITED

Company number 08190376

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 1	View PDF Statement of capital on 9 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2023	CAP-SS	Solvency Statement dated 07/08/23	View PDF Solvency Statement dated 07/08/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Agnes Clotilde Francoise Favillier as a director on 16 June 2023	View PDF Appointment of Agnes Clotilde Francoise Favillier as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Timothy David Knowland as a director on 6 June 2023	View PDF Termination of appointment of Timothy David Knowland as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Joanna Eyre as a director on 17 March 2023	View PDF Appointment of Joanna Eyre as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH01	Director's details changed for Mr Timothy David Knowland on 21 January 2022	View PDF Director's details changed for Mr Timothy David Knowland on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
28 Sep 2021	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Five Canada Square Canary Wharf London E14 5AQ on 28 September 2021	View PDF Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Five Canada Square Canary Wharf London E14 5AQ on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP03	Appointment of Miss Carla O'hanlon as a secretary on 27 September 2021	View PDF Appointment of Miss Carla O'hanlon as a secretary on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CH01	Director's details changed for Mr Timothy David Knowland on 13 November 2020	View PDF Director's details changed for Mr Timothy David Knowland on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC02	Notification of Refinitiv Uk Parent Limited as a person with significant control on 4 November 2020	View PDF Notification of Refinitiv Uk Parent Limited as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC07	Cessation of Scott Andrew Lane as a person with significant control on 4 November 2020	View PDF Cessation of Scott Andrew Lane as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CH01	Director's details changed for Mr Peter Thorn on 5 October 2020	View PDF Director's details changed for Mr Peter Thorn on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH01	Director's details changed for Mr Timothy David Knowland on 5 October 2020	View PDF Director's details changed for Mr Timothy David Knowland on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Timothy David Knowland as a director on 5 October 2020	View PDF Appointment of Mr Timothy David Knowland as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Peter Thorn as a director on 5 October 2020	View PDF Appointment of Mr Peter Thorn as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)

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