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RED HOLDCO LTD

Company number 13339646

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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 Sep 2024	PSC04	Change of details for Miss Clodagh Mary Dorothea Blain as a person with significant control on 6 March 2024	View PDF Change of details for Miss Clodagh Mary Dorothea Blain as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Miss Clodagh Mary Dorothea Blain on 6 March 2024	View PDF Director's details changed for Miss Clodagh Mary Dorothea Blain on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Thomas Christopher Douglas Blain as a director on 14 June 2024	View PDF Appointment of Thomas Christopher Douglas Blain as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Edward Carlo Manning Blain as a director on 14 June 2024	View PDF Appointment of Edward Carlo Manning Blain as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2023	MR01	Registration of charge 133396460001, created on 25 May 2023	View PDF Registration of charge 133396460001, created on 25 May 2023 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CH01	Director's details changed for Miss Clodagh Mary Dorothea Blain on 15 April 2023	View PDF Director's details changed for Miss Clodagh Mary Dorothea Blain on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Miss Clodagh Mary Dorothea Blain as a person with significant control on 15 April 2023	View PDF Change of details for Miss Clodagh Mary Dorothea Blain as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	AD01	Registered office address changed from 43, First Floor Flat Winslow Road London W6 9SF United Kingdom to Flat 9 5-6 Bramham Gardens London SW5 0JQ on 9 January 2023	View PDF Registered office address changed from 43, First Floor Flat Winslow Road London W6 9SF United Kingdom to Flat 9 5-6 Bramham Gardens London SW5 0JQ on 9 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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