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RED SEVEN TECHNOLOGY GROUP LIMITED

Company number 10973790

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Oct 2024	PSC01	Notification of Jane Idella Tuffs as a person with significant control on 15 October 2024	View PDF Notification of Jane Idella Tuffs as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2024	TM01	Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024	View PDF Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Jane Tuffs as a director on 17 March 2024	View PDF Appointment of Jane Tuffs as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Justin Brady as a director on 17 March 2024	View PDF Appointment of Justin Brady as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 30 November 2023	View PDF Previous accounting period extended from 30 September 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 27 November 2023 GBP 11,195.683	View PDF Cancellation of shares. Statement of capital on 27 November 2023 GBP 11,195.683 - link opens in a new window - 8 pages (8 pages)
20 Dec 2023	RP04AP01	Second filing for the appointment of Rolf Joakim Jönsson as a director	View PDF Second filing for the appointment of Rolf Joakim Jönsson as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Dec 2023	MR04	Satisfaction of charge 109737900003 in full	View PDF Satisfaction of charge 109737900003 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Peter Crooks as a director on 6 December 2023	View PDF Termination of appointment of Peter Crooks as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Dura Software Uk, Ltd as a person with significant control on 6 December 2023	View PDF Notification of Dura Software Uk, Ltd as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Peter Crooks as a person with significant control on 6 December 2023	View PDF Cessation of Peter Crooks as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Rolf Joakim Jönsson as a director on 6 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023	View PDF Appointment of Rolf Joakim Jönsson as a director on 6 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)
28 Oct 2022	TM01	Termination of appointment of Robert Mark Booth as a director on 25 October 2022	View PDF Termination of appointment of Robert Mark Booth as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	TM01	Termination of appointment of Daniel Michael Lee Fish as a director on 1 October 2021	View PDF Termination of appointment of Daniel Michael Lee Fish as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)

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RED SEVEN TECHNOLOGY GROUP LIMITED

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