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RED APPLE CODE LIMITED

Company number 08356829

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Kevin Richard Paterson as a director on 30 September 2019
27 Sep 2019 AD01 Registered office address changed from Drake House Plymouth Road Penarth Vale of Glamorgan CF64 3TP to Floor 2, Wing a Global Reach Dunleavy Drive Cardiff CF11 0SN on 27 September 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-29
30 Jul 2019 CONNOT Change of name notice
24 Jul 2019 TM01 Termination of appointment of Manoj Ramesh Khetia as a director on 24 July 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CERTNM Company name changed red apple finance LIMITED\certificate issued on 07/03/18
  • NM06 ‐ Change of name with request to seek comments from relevant body
16 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-06
16 Feb 2018 CONNOT Change of name notice
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Gavin Lindsay Davidson as a director on 31 December 2017
29 Nov 2017 AP01 Appointment of Miss Tania Allison Frowen as a director on 29 November 2017
29 Nov 2017 AP01 Appointment of Mr Manoj Ramesh Khetia as a director on 29 November 2017
29 Nov 2017 AP01 Appointment of Mr Kevin Richard Paterson as a director on 29 November 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100