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RED GROUP HOLDINGS LIMITED

Company number 10211704

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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)
05 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 September 2016	View PDF Previous accounting period shortened from 30 September 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2017	AP01	Appointment of Mr Gillian Alexandre Huart as a director on 1 April 2017	View PDF Appointment of Mr Gillian Alexandre Huart as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AD02	Register inspection address has been changed from Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH England to Freeths, Cumberland Court Mount Street Nottingham NG1 6HH	View PDF Register inspection address has been changed from Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH England to Freeths, Cumberland Court Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jan 2017	AD03	Register(s) moved to registered inspection location Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH	View PDF Register(s) moved to registered inspection location Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH - link opens in a new window - 1 page (1 page)
08 Jan 2017	AD02	Register inspection address has been changed to Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH	View PDF Register inspection address has been changed to Freeths Llp 5000 Oxford Business Park South Oxford OX4 2BH - link opens in a new window - 1 page (1 page)
12 Nov 2016	AP03	Appointment of Mrs Carolyn Pegg as a secretary on 8 November 2016	View PDF Appointment of Mrs Carolyn Pegg as a secretary on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Mr Marc Olivier Franchimont as a director	View PDF Appointment of Mr Marc Olivier Franchimont as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Ms Sabien Gabriella Vermeulen as a director on 6 October 2016	View PDF Appointment of Ms Sabien Gabriella Vermeulen as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Mr Marc Olivier Franchimont as a director on 6 October 2016	View PDF Appointment of Mr Marc Olivier Franchimont as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Mr Bernard Gilliot as a director on 6 October 2016	View PDF Appointment of Mr Bernard Gilliot as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 1,100	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 1,084.0	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 1,084.0 - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 974 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2016	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 974 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2016 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 974	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 974 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RED GROUP HOLDINGS LIMITED

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