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CARDINAL RED LIMITED

Company number 08203998

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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)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	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)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Oct 2013	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AP01	Appointment of Mrs Caroline Ann Louise Vaughan as a director	View PDF Appointment of Mrs Caroline Ann Louise Vaughan as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 August 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AP01	Appointment of Paul Julian Vaughan as a director	View PDF Appointment of Paul Julian Vaughan as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP03	Appointment of Caroline Ann Louise Vaughan as a secretary	View PDF Appointment of Caroline Ann Louise Vaughan as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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