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RED OPEN LIMITED

Company number 12920946

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 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 - 10 pages (10 pages) Download iXBRL
06 Oct 2023	CERTNM	Company name changed open window engineering LIMITED\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-30	View PDF Company name changed open window engineering LIMITED\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-30 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	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 - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CERTNM	Company name changed zzz accounting LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed zzz accounting LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Mr Michael James Green as a director on 1 December 2021	View PDF Appointment of Mr Michael James Green as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Neil Richard Powell as a director on 1 December 2021	View PDF Appointment of Mr Neil Richard Powell as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC02	Notification of Red Systems Limited as a person with significant control on 1 December 2021	View PDF Notification of Red Systems Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 56 South Meade Liverpool L31 8EF England to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU on 7 December 2021	View PDF Registered office address changed from 56 South Meade Liverpool L31 8EF England to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Peter Leslie Moss as a person with significant control on 30 November 2021	View PDF Cessation of Peter Leslie Moss as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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RED OPEN LIMITED

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