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RED GATE ENTERPRISES LIMITED

Company number 08566599

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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 Dec 2016 SH06 Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 28,615.58
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 29,059.19
01 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 29,059.19
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 29,059.19
24 Feb 2014 TM01 Termination of appointment of Nicholas Wood as a director
13 Jan 2014 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 29,059.23
13 Jan 2014 SH03 Purchase of own shares.
21 Oct 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 December 2013
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 5,772,151.01
30 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AP01 Appointment of Mr Nicholas John Wood as a director
12 Jun 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
12 Jun 2013 AP01 Appointment of Simon David Galbraith as a director
12 Jun 2013 TM01 Termination of appointment of Richard Bursby as a director
12 Jun 2013 AP01 Appointment of Neil Gavin Davidson as a director
12 Jun 2013 AP03 Appointment of Colin John Oakman as a secretary
12 Jun 2013 AA01 Current accounting period extended from 30 June 2014 to 31 October 2014
12 Jun 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
12 Jun 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
12 Jun 2013 NEWINC Incorporation