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REDBRAIN HOLDINGS LIMITED

Company number 13282279

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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)
31 Jan 2025	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 39 pages (39 pages) Download iXBRL
13 Aug 2024	AD01	Registered office address changed from Office 3 st Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA United Kingdom to Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 13 August 2024	View PDF Registered office address changed from Office 3 st Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA United Kingdom to Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 13 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 21 March 2022	View PDF Second filing of Confirmation Statement dated 21 March 2022 - link opens in a new window - 5 pages (5 pages)
05 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 21 March 2022	View PDF Second filing of Confirmation Statement dated 21 March 2022 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	CS01	21/03/22 Statement of Capital gbp 61246.5369 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 04.05.2022 and 07.06.2022.	View PDF 21/03/22 Statement of Capital gbp 61246.5369 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 04.05.2022 and 07.06.2022. - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 61,246.537	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 61,246.537 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	SH02	Sub-division of shares on 11 August 2021	View PDF Sub-division of shares on 11 August 2021 - link opens in a new window - 6 pages (6 pages)
22 Aug 2021	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)
22 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdvision 11/08/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdvision 11/08/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC02	Notification of Longsands Gaia Ltd as a person with significant control on 11 August 2021	View PDF Notification of Longsands Gaia Ltd as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC04	Change of details for Mr Douglas Stuart Scott as a person with significant control on 11 August 2021	View PDF Change of details for Mr Douglas Stuart Scott as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 55,246.54	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 55,246.54 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 41,385.04	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 41,385.04 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-22 GBP 1	View PDF Incorporation Statement of capital on 2021-03-22 GBP 1 - link opens in a new window - 41 pages (41 pages)

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REDBRAIN HOLDINGS LIMITED

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