Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RED TORCH HOLDINGS LIMITED

Company number 09325311

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
28 Oct 2019 CH01 Director's details changed for Mr Christopher Campbell Argyle-Robinson on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Christopher Campbell Argyle-Robinson on 28 October 2019
28 Oct 2019 PSC04 Change of details for Mr Christopher Campbell Argyle-Robinson as a person with significant control on 28 October 2019
13 May 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
25 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
02 Nov 2016 CH01 Director's details changed for Mr Christopher Campbell Argyle-Robinson on 1 November 2016
02 Nov 2016 CH01 Director's details changed for Mr Christopher Campbell Argyle-Robinson on 1 November 2016
10 Jun 2016 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Unit 37 1st Floor Tileyard Studios Tileyard Road London N7 9AH on 10 June 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,433
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 1,433
23 Apr 2015 MA Memorandum and Articles of Association
10 Apr 2015 SH10 Particulars of variation of rights attached to shares
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 20/02/2015
23 Mar 2015 AP01 Appointment of Mr Alexander Ian Charles Ross as a director on 20 February 2015
23 Mar 2015 AP01 Appointment of Mr Christopher Campbell Argyle-Robinson as a director on 20 February 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,428
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 1,000
19 Jan 2015 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7PH to The Courtyard High Street Ascot Berkshire SL5 7HP on 19 January 2015
24 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-24
  • GBP 1