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REDCORTEX LTD

Company number 10335104

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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 Dec 2024	AP01	Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024	View PDF Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Stephen Richard Winters as a director on 17 December 2024	View PDF Termination of appointment of Stephen Richard Winters as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 131 pages (131 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Martin James Britton as a director on 14 March 2024	View PDF Termination of appointment of Martin James Britton as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 169 pages (169 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	TM01	Termination of appointment of Martyn Leigh Mathews as a director on 16 August 2023	View PDF Termination of appointment of Martyn Leigh Mathews as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 184 pages (184 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from 5th Floor, Trafalgar House Fitzalan Place Cardiff CF24 0ED Wales to Brunel House Office 10.15 2 Fitzalan Road Cardiff CF24 0EB on 19 January 2023	View PDF Registered office address changed from 5th Floor, Trafalgar House Fitzalan Place Cardiff CF24 0ED Wales to Brunel House Office 10.15 2 Fitzalan Road Cardiff CF24 0EB on 19 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023	View PDF Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Stephen Richard Winters as a director on 1 October 2022	View PDF Appointment of Mr Stephen Richard Winters as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Oliver James Rigby as a director on 1 October 2022	View PDF Termination of appointment of Oliver James Rigby as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	MR01	Registration of charge 103351040002, created on 13 July 2022	View PDF Registration of charge 103351040002, created on 13 July 2022 - link opens in a new window - 54 pages (54 pages)
14 Jul 2022	MR04	Satisfaction of charge 103351040001 in full	View PDF Satisfaction of charge 103351040001 in full - link opens in a new window - 1 page (1 page)

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REDCORTEX LTD

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