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RED GROUP PERSONNEL LIMITED

Company number 11235320

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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)
04 Feb 2020 PSC04 Change of details for Mr Nicholas Poturicich as a person with significant control on 31 January 2020
21 Jan 2020 AP01 Appointment of Ms Ashling Michelle Coyle as a director on 1 October 2019
16 Oct 2019 PSC07 Cessation of Christopher John Coyle as a person with significant control on 5 August 2019
11 Oct 2019 AP01 Appointment of Mr Christopher Walsh as a director on 1 October 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/10/2020
29 Aug 2019 PSC02 Notification of Tapa Holdings Limited as a person with significant control on 5 August 2019
29 Aug 2019 PSC07 Cessation of Kevin Michael Coyle as a person with significant control on 5 August 2019
29 Aug 2019 TM01 Termination of appointment of Kevin Michael Coyle as a director on 5 August 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
07 May 2019 AP03 Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019
07 May 2019 TM02 Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019
15 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
04 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018
20 Mar 2018 AP03 Appointment of Mr Howard Pepperdine as a secretary on 19 March 2018
05 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-05
  • GBP 199