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RED CIRCLE INVESTMENTS LIMITED

Company number 09779617

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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)
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 100
19 Mar 2019 AP01 Appointment of Ms Rachel Irene Turner as a director on 18 March 2019
30 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
01 Aug 2018 AA Group of companies' accounts made up to 30 September 2017
04 Jun 2018 PSC01 Notification of Rachel Turner as a person with significant control on 2 December 2017
31 May 2018 PSC07 Cessation of Iain Urquhart Mckeand as a person with significant control on 2 December 2017
16 Oct 2017 CH01 Director's details changed for Mr Iain Urquhart Mckeand on 1 October 2017
16 Oct 2017 PSC04 Change of details for Iain Urquhart Mckeand as a person with significant control on 1 October 2017
16 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
31 Aug 2017 AA Group of companies' accounts made up to 30 September 2016
16 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2017 AD01 Registered office address changed from Unit 1 70 Weston Street London London SE1 3QH to Mazars House Gelderd Road Gildersome, Leeds West Yorkshire LS27 7JN on 7 February 2017
02 Feb 2017 CS01 Confirmation statement made on 15 September 2016 with updates
14 Jul 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Unit 1 70 Weston Street London London SE1 3QH on 14 July 2016
03 Mar 2016 AD01 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale OL16 3PS England to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016
12 Feb 2016 MR01 Registration of charge 097796170001, created on 4 February 2016
16 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-16
  • GBP 100