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RED INK LTD

Company number 12467783

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
10 May 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
25 Oct 2021 CH01 Director's details changed for Mr Mark James Jeffrey on 19 October 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 May 2021 CS01 Confirmation statement made on 16 February 2021 with updates
23 Mar 2020 MA Memorandum and Articles of Association
23 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of the entire issued share capital of co-efficient (cheam) LIMITED for the aggregate sum of £2,568,000 04/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2020 PSC01 Notification of Phillip James Denne as a person with significant control on 4 March 2020
18 Mar 2020 PSC04 Change of details for Mr Oliver Tuff as a person with significant control on 4 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,060.28
17 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 September 2020
17 Mar 2020 AP01 Appointment of Mr Mark James Jeffrey as a director on 4 March 2020
17 Mar 2020 AP01 Appointment of Mr Phillip James Denne as a director on 4 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Oliver Tuff on 4 March 2020
24 Feb 2020 AD01 Registered office address changed from 17 Erwell Road Sutton SM3 8DD United Kingdom to 17 Ewell Road Cheam Sutton SM3 8DD on 24 February 2020
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-18
17 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-17
  • GBP 1