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RED SEVEN TECHNOLOGY GROUP LIMITED

Company number 10973790

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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)
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Daniel Michael Lee Fish as a director on 1 October 2021
30 Sep 2022 TM01 Termination of appointment of Jamie Neil Standish Price as a director on 1 October 2021
21 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
13 Oct 2021 AA Group of companies' accounts made up to 30 September 2020
18 Dec 2020 CH01 Director's details changed for Mr Robert Mark Booth on 1 September 2020
02 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
25 Aug 2020 AUD Auditor's resignation
06 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
20 Sep 2019 AA Group of companies' accounts made up to 30 September 2018
27 Aug 2019 MR01 Registration of charge 109737900003, created on 13 August 2019
21 Aug 2019 MR01 Registration of charge 109737900002, created on 13 August 2019
14 Aug 2019 MR04 Satisfaction of charge 109737900001 in full
15 May 2019 TM01 Termination of appointment of Rosie Patricia Moth as a director on 29 April 2019
05 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
05 Oct 2018 PSC05 Change of details for Mashco Limited as a person with significant control on 7 June 2018
24 Aug 2018 SH08 Change of share class name or designation
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 9,833.605
27 Jun 2018 SH02 Sub-division of shares on 7 June 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/06/2018
15 Jun 2018 MR01 Registration of charge 109737900001, created on 7 June 2018
02 May 2018 AP01 Appointment of Mr Jamie Neil Standish Price as a director on 26 April 2018
14 Feb 2018 AP01 Appointment of Ms Rosie Patricia Moth as a director on 13 February 2018