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RED SMOKE GROUP LIMITED

Company number 12360726

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	CH01	Director's details changed for Mr Michael William Anthony Owen on 11 December 2024	View PDF Director's details changed for Mr Michael William Anthony Owen on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Carole Margaret White as a director on 10 November 2022	View PDF Termination of appointment of Carole Margaret White as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC01	Notification of Michael William Anthony Owen as a person with significant control on 10 November 2022	View PDF Notification of Michael William Anthony Owen as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Christopher Rupert John Owen as a person with significant control on 10 November 2022	View PDF Change of details for Mr Christopher Rupert John Owen as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Carole Margaret White as a person with significant control on 10 November 2022	View PDF Cessation of Carole Margaret White as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 264.50	View PDF Statement of capital on 10 November 2022 GBP 264.50 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Michael William Anthony Owen as a person with significant control on 10 November 2022	View PDF Cessation of Michael William Anthony Owen as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 617	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 617 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 596.4	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 596.4 - link opens in a new window - 4 pages (4 pages)
12 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-12 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-12 GBP 300 - link opens in a new window - 29 pages (29 pages)

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RED SMOKE GROUP LIMITED

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