- Company Overview for RED BANKSIA LTD (10706703)
- Filing history for RED BANKSIA LTD (10706703)
- People for RED BANKSIA LTD (10706703)
- Charges for RED BANKSIA LTD (10706703)
- More for RED BANKSIA LTD (10706703)
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) |
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16 Dec 2020 | PSC01 | Notification of Cal Johnathon Shelton as a person with significant control on 16 December 2020 | |
16 Dec 2020 | PSC07 | Cessation of Cj&S Ltd as a person with significant control on 16 December 2020 | |
21 Oct 2020 | MR01 | Registration of charge 107067030002, created on 8 October 2020 | |
19 Oct 2020 | MR01 | Registration of charge 107067030001, created on 8 October 2020 | |
21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
16 Jun 2020 | AP01 | Appointment of Mr Cal Johnathon Shelton as a director on 15 June 2020 | |
18 May 2020 | AD01 | Registered office address changed from 20D Adolphus Road London N4 2AZ United Kingdom to Gemma House 39 Lilestone Street London NW8 8SS on 18 May 2020 | |
17 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
17 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
17 May 2019 | PSC05 | Change of details for Beancan Consulting Limited as a person with significant control on 8 May 2019 | |
11 Dec 2018 | AA | Micro company accounts made up to 30 April 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with no updates | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
13 Apr 2018 | NM06 | Change of name with request to seek comments from relevant body | |
13 Apr 2018 | CONNOT | Change of name notice | |
13 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with updates | |
05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
11 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
18 May 2017 | TM01 | Termination of appointment of Cal Shelton as a director on 18 May 2017 | |
04 Apr 2017 | NEWINC |
Incorporation
Statement of capital on 2017-04-04
|