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RED LION ( SI ) LTD

Company number 11565311

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
19 Aug 2024 PSC01 Notification of Richard Yonwin as a person with significant control on 18 August 2024
19 Jul 2024 AP01 Appointment of Mr Richard Stephen Yonwin as a director on 18 July 2024
19 Jul 2024 TM01 Termination of appointment of Gillian Ann Brown as a director on 18 July 2024
19 Jul 2024 PSC07 Cessation of Gillian Ann Brown as a person with significant control on 18 July 2024
17 Jul 2024 AA Micro company accounts made up to 30 September 2023
16 Jul 2024 TM01 Termination of appointment of Richard Stephen Yonwin as a director on 1 July 2024
25 Feb 2024 AP01 Appointment of Mr Richard Stephen Yonwin as a director on 1 February 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
22 Jan 2024 CERTNM Company name changed rufus france LTD\certificate issued on 22/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-19
20 Jan 2024 AP01 Appointment of Mrs Gillian Ann Brown as a director on 19 January 2024
20 Jan 2024 TM01 Termination of appointment of Richard Stephen Yonwin as a director on 19 January 2024
20 Jan 2024 PSC01 Notification of Gillian Ann Brown as a person with significant control on 19 January 2024
20 Jan 2024 PSC07 Cessation of Richard Stephen Yonwin as a person with significant control on 19 January 2024
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
25 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
26 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
19 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
25 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
12 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-05
21 Jun 2019 CONNOT Change of name notice
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates