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RED BANKSIA LTD

Company number 10706703

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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)
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
  • RES15 ‐ Change company name resolution on 2018-04-06
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
  • GBP 50