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RED APPLE LAW LTD

Company number 09362463

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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 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
13 Feb 2024 TM01 Termination of appointment of Lisa Ward as a director on 31 January 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Apr 2023 PSC05 Change of details for Trust Inheritance Ltd as a person with significant control on 1 March 2022
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Jan 2023 AP01 Appointment of Miss Charlotte Grant as a director on 26 January 2023
14 Nov 2022 CH01 Director's details changed for Miss Melissa Marshall on 9 November 2022
05 Aug 2022 AP01 Appointment of Miss Joanne Marie Dickson as a director on 5 August 2022
04 Aug 2022 AP01 Appointment of Ms Lisa Ward as a director on 1 August 2022
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH08 Change of share class name or designation
18 Mar 2022 CERTNM Company name changed ti life planning LIMITED\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
10 Mar 2022 TM01 Termination of appointment of Natalie Whitehead as a director on 1 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 AP01 Appointment of Mrs Natalie Whitehead as a director on 1 May 2021
12 May 2021 TM01 Termination of appointment of Alan Richard Spencer as a director on 30 April 2021
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-18
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 PSC02 Notification of Trust Inheritance Ltd as a person with significant control on 15 May 2020