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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)
15 Dec 2020 PSC07 Cessation of Stephen William Jenkins as a person with significant control on 15 May 2020
03 Jul 2020 TM01 Termination of appointment of Stephen William Jenkins as a director on 30 June 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
19 Dec 2018 TM01 Termination of appointment of Kylie Marie Simmonds as a director on 13 December 2018
10 Dec 2018 AP01 Appointment of Mr Stephen William Jenkins as a director on 10 December 2018
09 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
28 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
12 Jul 2017 AD01 Registered office address changed from First Floor 1 Stafford Place Weston-Super-Mare BS23 2QZ England to Crown House 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from Crown House, 1 Stafford Place 1 Stafford Place Weston-Super-Mare BS23 2QZ to First Floor 1 Stafford Place Weston-Super-Mare BS23 2QZ on 12 July 2017
12 Jun 2017 AP01 Appointment of Miss Melissa Marshall as a director on 1 June 2017
12 Jun 2017 TM01 Termination of appointment of Stephen William Jenkins as a director on 1 June 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Angela Louise Wilson as a director on 29 September 2016
09 Sep 2016 AA Micro company accounts made up to 30 April 2016
15 Aug 2016 CH01 Director's details changed for Mr Alan Richard Spencer on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Miss Kylie Marie Simmonds on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Mr Stephen William Jenkins on 15 August 2016
15 Aug 2016 CH03 Secretary's details changed for Mrs Karen Channon on 15 August 2016
02 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100