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RED SQUIRREL GROUP LIMITED

Company number 09649496

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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)
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 269,872.81
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2018.
12 Dec 2017 AP01 Appointment of Matthias Wolfgang Seidl as a director on 11 December 2017
04 Dec 2017 TM01 Termination of appointment of Peter Wright as a director on 23 November 2017
06 Sep 2017 AD01 Registered office address changed from Unit 24 Boxted Farm Berkhamsted Road Potten End Hertfordshire HP1 2SQ England to Unit 18 Boxted Farm Berkhamsted Road Hemel Hempstead HP1 2SG on 6 September 2017
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 266,956.53
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 266,628.65
04 Aug 2017 MA Memorandum and Articles of Association
04 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC01 Notification of Gregory Francis Blesson as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Jason Duncan Duncan-Anderson as a person with significant control on 6 April 2016
14 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2017 MR01 Registration of charge 096494960001, created on 31 May 2017
31 May 2017 TM01 Termination of appointment of Timothy Baldwin as a director on 22 May 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 20 June 2016 with bulk list of shareholders
Statement of capital on 2016-07-26
  • GBP 257,509.5
12 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/03/2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 257,509.50
12 May 2016 SH02 Sub-division of shares on 17 March 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 274,616.00
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2016
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 225,577.40
01 Feb 2016 CH01 Director's details changed for Jason Duncan-Anderson on 1 February 2016
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 213,750.00
09 Nov 2015 MA Memorandum and Articles of Association