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REDLINE AUTOMOTIVE LTD

Company number 11815898

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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)
01 Nov 2024 AA Micro company accounts made up to 29 February 2024
24 Oct 2024 CH01 Director's details changed for Mr Michael Banks on 23 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Punit Shah on 23 October 2024
23 Oct 2024 CH01 Director's details changed for Mr George Sapey on 23 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Josh Edward Darby on 23 October 2024
23 Oct 2024 AD01 Registered office address changed from 7 Grosvenor Grange Grosvenor Grange Woolston Warrington WA1 4SF England to 7 Grosvenor Grange Woolston Warrington WA1 4SF on 23 October 2024
23 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
07 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub-division 20/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 PSC02 Notification of Cloud Canyon Ltd as a person with significant control on 22 May 2024
04 Jun 2024 AP01 Appointment of Ross Youngman as a director on 22 May 2024
04 Jun 2024 AP01 Appointment of Mr Punit Shah as a director on 22 May 2024
04 Jun 2024 AP01 Appointment of Mr George Sapey as a director on 22 May 2024
04 Jun 2024 AP01 Appointment of Mr Josh Edward Darby as a director on 22 May 2024
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 4
24 May 2024 SH08 Change of share class name or designation
24 May 2024 SH02 Sub-division of shares on 20 May 2024
22 May 2024 PSC07 Cessation of Michael Banks as a person with significant control on 20 May 2024
22 May 2024 PSC07 Cessation of Gary James Mullen as a person with significant control on 20 May 2024
22 May 2024 PSC02 Notification of Redline Corp Holdings Limited as a person with significant control on 20 May 2024
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
24 May 2023 AA01 Current accounting period extended from 31 May 2023 to 28 February 2024
23 May 2023 AA Micro company accounts made up to 28 February 2023
26 Apr 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 May 2023
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates