Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
PSC04 |
Change of details for Mr Robert John Stemp as a person with significant control on 23 May 2022
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17 Oct 2024 |
PSC04 |
Change of details for Mr David Edward Griffiths as a person with significant control on 23 May 2022
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24 Sep 2024 |
CERTNM |
Company name changed red maple technologies LTD\certificate issued on 24/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New shares used to convertexisting loan notes from blank technologies into equity as described 16/05/2022
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 112237880001 in full
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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19 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
MR01 |
Registration of charge 112237880001, created on 21 May 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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25 Feb 2021 |
RP04PSC07 |
Second filing for the cessation of Steven Boyd Mason as a person with significant control
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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09 Feb 2021 |
SH02 |
Sub-division of shares on 18 December 2020
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