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REDCAT SUBCO LIMITED

Company number 13179979

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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)
09 Jan 2025	AD02	Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG	View PDF Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG - link opens in a new window - 1 page (1 page)
08 Jan 2025	AD04	Register(s) moved to registered office address 5th Floor 83-85 Baker Street London W1U 6AG	View PDF Register(s) moved to registered office address 5th Floor 83-85 Baker Street London W1U 6AG - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Rooney Anand as a director on 13 May 2024	View PDF Termination of appointment of Rooney Anand as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Richard Lewis as a director on 13 May 2024	View PDF Appointment of Mr Richard Lewis as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 19 pages (19 pages)
17 Mar 2023	AP01	Appointment of Mr Michael Rothwell as a director on 11 March 2023	View PDF Appointment of Mr Michael Rothwell as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Steve Trowbridge as a director on 11 March 2023	View PDF Termination of appointment of Steve Trowbridge as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AA	Full accounts made up to 3 April 2022	View PDF Full accounts made up to 3 April 2022 - link opens in a new window - 17 pages (17 pages)
09 Jan 2023	PSC05	Change of details for Redcat Pub Company Limited as a person with significant control on 31 August 2021	View PDF Change of details for Redcat Pub Company Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA	View PDF Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA - link opens in a new window - 1 page (1 page)
11 Jul 2022	AD02	Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA	View PDF Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA - link opens in a new window - 1 page (1 page)
24 Jun 2022	MR04	Satisfaction of charge 131799790001 in full	View PDF Satisfaction of charge 131799790001 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	CH01	Director's details changed for Mr Rooney Anand on 8 March 2022	View PDF Director's details changed for Mr Rooney Anand on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Steve Trowbridge as a director on 4 March 2022	View PDF Appointment of Steve Trowbridge as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Sharon Michelle Badelek as a director on 4 March 2022	View PDF Termination of appointment of Sharon Michelle Badelek as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AD01	Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 31 August 2021	View PDF Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 131799790001, created on 4 August 2021	View PDF Registration of charge 131799790001, created on 4 August 2021 - link opens in a new window - 72 pages (72 pages)
04 May 2021	AP01	Appointment of Mrs Sharon Michelle Badelek as a director on 21 April 2021	View PDF Appointment of Mrs Sharon Michelle Badelek as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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REDCAT SUBCO LIMITED

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