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RED EAGLE ONE LIMITED

Company number 12013834

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Apr 2023 AD01 Registered office address changed from 99 Princess Road East Leicester LE1 7LF England to 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 1 April 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
10 Jun 2022 PSC07 Cessation of Psg Bahamas Limited as a person with significant control on 10 June 2022
10 Jun 2022 PSC02 Notification of Potent Limited as a person with significant control on 10 June 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 2,000,400
15 Jan 2020 PSC05 Change of details for Psg Bahamas Limited as a person with significant control on 15 January 2020
15 Jan 2020 PSC01 Notification of Ian Michael Walker as a person with significant control on 15 January 2020
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1,000,400
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 AA Micro company accounts made up to 31 December 2019
31 Dec 2019 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 100
31 Dec 2019 AP01 Appointment of Mr Ian Michael Walker as a director on 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with updates
23 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-23
  • GBP 1