- Company Overview for REDLINE AUTOMOTIVE LTD (11815898)
- Filing history for REDLINE AUTOMOTIVE LTD (11815898)
- People for REDLINE AUTOMOTIVE LTD (11815898)
- More for REDLINE AUTOMOTIVE LTD (11815898)
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) |
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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
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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
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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 |