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RED PUFF LIMITED

Company number 08837661

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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)
29 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-29 EUR 3,056,007.5	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-29 EUR 3,056,007.5 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AP01	Appointment of Vincenzo Bianchi as a director on 17 July 2014	View PDF Appointment of Vincenzo Bianchi as a director on 17 July 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Mr John Benedict Morgan as a director on 17 July 2014	View PDF Appointment of Mr John Benedict Morgan as a director on 17 July 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 EUR 3,056,000	View PDF Statement of capital following an allotment of shares on 17 July 2014 EUR 3,056,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 17/07/2014	View PDF Resolutions RES13 ‐ Issue shares 17/07/2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	SH14	Redenomination of shares. Statement of capital 10 February 2014 EUR 6,007.50	View PDF Redenomination of shares. Statement of capital 10 February 2014 EUR 6,007.50 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
09 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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