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RED CHIMP INVESTMENTS LIMITED

Company number 13422749

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
04 Oct 2021 AP01 Appointment of Mrs Gemma Webster as a director on 3 September 2021
04 Oct 2021 PSC04 Change of details for Mr Tim Webster as a person with significant control on 10 August 2021
04 Oct 2021 PSC01 Notification of Gemma Webster as a person with significant control on 10 August 2021
24 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 SH10 Particulars of variation of rights attached to shares
01 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorisation to count in quorum and to vote in relation to the proposed transfer of shares, etc is approved 10/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 100
09 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Proposed share purchase agreement/company documents/declaration of interest approved 16/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 MA Memorandum and Articles of Association
26 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-26
  • GBP 1