Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RED FLAG ALERT TECHNOLOGY GROUP LIMITED

Company number 11266456

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2024 TM01 Termination of appointment of John Michael Lord as a director on 30 July 2024
19 Jun 2024 PSC04 Change of details for Mr Richard William Traynor as a person with significant control on 18 June 2024
04 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
04 Mar 2024 AA Accounts for a small company made up to 31 March 2023
24 Dec 2023 MA Memorandum and Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2023 AP01 Appointment of Mr John Michael Lord as a director on 3 May 2023
03 May 2023 SH08 Change of share class name or designation
03 May 2023 SH02 Sub-division of shares on 31 March 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,575,143.68
14 Apr 2023 AP01 Appointment of Ms Fiona Louise Hatch as a director on 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 100
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 SH08 Change of share class name or designation
21 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Jul 2020 AP01 Appointment of Mr Richard Ashley West as a director on 1 July 2020