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RED SKY FOODS LTD

Company number 13019575

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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)
12 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 27.35104
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
03 Nov 2023 AD01 Registered office address changed from 207 Old Street the Bower, Red Sky (Wework, Floor 2) London Greater London EC1V 9NR United Kingdom to Office 06-115 145 City Road London Greater London EC1V 1AZ on 3 November 2023
27 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 MR01 Registration of charge 130195750001, created on 12 June 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 AA Unaudited abridged accounts made up to 30 November 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Apr 2023 AD01 Registered office address changed from 207 Old Street the Bower, Red Sky (Wework, Floor 2) London Greater London EC1V 9NR United Kingdom to 207 Old Street the Bower, Red Sky (Wework, Floor 2) London Greater London EC1V 9NR on 6 April 2023
23 Mar 2023 AD01 Registered office address changed from 3 Fairview Court 119-127 Fairview Road Cheltenham GL52 2EX England to 207 Old Street the Bower, Red Sky (Wework, Floor 2) London Greater London EC1V 9NR on 23 March 2023
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
30 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
18 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2022
  • GBP 26.15474
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 26.15474
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2022
27 Jan 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
08 Nov 2021 CH01 Director's details changed for Mr Charles Owen on 15 September 2021
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 July 2021
  • GBP 17.18256
07 Jul 2021 AP01 Appointment of Mr Daniel Jones as a director on 2 July 2021
07 Jul 2021 AP01 Appointment of Mr Lionel Bruno Guy Thienpont as a director on 2 July 2021
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 11.14007