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RED CARPET CAPITAL LIMITED

Company number 10488085

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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)
31 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 54 Conduit Street 4th Floor London W1S 2YY on 16 January 2018	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 54 Conduit Street 4th Floor London W1S 2YY on 16 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2017	PSC04	Change of details for Mr Daglar Cizmeci as a person with significant control on 13 November 2017	View PDF Change of details for Mr Daglar Cizmeci as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Daglar Cizmeci on 13 November 2017	View PDF Director's details changed for Mr Daglar Cizmeci on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	TM02	Termination of appointment of Peter Hewitt as a secretary on 5 October 2017	View PDF Termination of appointment of Peter Hewitt as a secretary on 5 October 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	TM01	Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 5 October 2017	View PDF Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Mr Polat Tayfun Ozturk as a director on 5 October 2017	View PDF Appointment of Mr Polat Tayfun Ozturk as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC04	Change of details for Mr Daglar Cizmeci as a person with significant control on 5 October 2017	View PDF Change of details for Mr Daglar Cizmeci as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Peter Lionel Raleigh Hewitt as a person with significant control on 5 October 2017	View PDF Cessation of Peter Lionel Raleigh Hewitt as a person with significant control on 5 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 11 October 2017	View PDF Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 11 October 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-21 GBP 2 - link opens in a new window - 14 pages (14 pages)

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