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PERFECT REDD LIMITED

Company number 13348002

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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)
08 Oct 2024	AA	Accounts for a small company made up to 30 December 2023	View PDF Accounts for a small company made up to 30 December 2023 - link opens in a new window - 17 pages (17 pages)
01 Jul 2024	AP01	Appointment of Mr Simon James Penny Wookey as a director on 1 July 2024	View PDF Appointment of Mr Simon James Penny Wookey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024	View PDF Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 80,000.01	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 80,000.01 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
22 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	TM02	Termination of appointment of Timothy James Barker as a secretary on 21 October 2022	View PDF Termination of appointment of Timothy James Barker as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP03	Appointment of Mr Robin James Pearce as a secretary on 21 October 2022	View PDF Appointment of Mr Robin James Pearce as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 15 pages (15 pages)
27 May 2022	AP01	Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 27 May 2022	View PDF Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Flor Aiden Healy as a director on 27 May 2022	View PDF Termination of appointment of Flor Aiden Healy as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 30,000.01	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 30,000.01 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 22,000.01	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 22,000.01 - link opens in a new window - 3 pages (3 pages)
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 GBP .01	View PDF Incorporation Statement of capital on 2021-04-20 GBP .01 - link opens in a new window - 51 pages (51 pages)

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