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RED OAKS GROUP LIMITED

Company number 10777785

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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)
29 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 May 2023 AA Total exemption full accounts made up to 30 June 2022
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
04 May 2023 AD01 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 10 Frederick Street Birmingham West Midlands B1 3HE on 4 May 2023
31 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
07 Dec 2021 AD01 Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 7 December 2021
02 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
14 Feb 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
30 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 4,342,471.50
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 4,100,750
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 4,342,471
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 4,100,751
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the arrangements set out in the draft share for draft share agreement proposed to be made between (1) m-tec engineering solutions LIMITED and (3)the company (2) ("agreement") be approved for the purposes of section 190 of the companies act 2006; the members of the company having the right to vote on the foregoing resolution, warrant a copy of the agreement was produced to us, with this resolution". 29/06/2017
07 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-18
  • GBP 1