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RED INFO LTD

Company number 14189378

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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)
15 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2023	CERTNM	Company name changed red info box LTD\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed red info box LTD\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH02	Sub-division of shares on 19 December 2022	View PDF Sub-division of shares on 19 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	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 - 3 pages (3 pages)
29 Dec 2022	SH14	Redenomination of shares. Statement of capital 19 December 2022 USD 2.40	View PDF Redenomination of shares. Statement of capital 19 December 2022 USD 2.40 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	AP01	Appointment of Mr Ronald Surridge Tanner as a director on 19 December 2022	View PDF Appointment of Mr Ronald Surridge Tanner as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Qihao Liu as a director on 19 December 2022	View PDF Appointment of Mr Qihao Liu as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 USD 1,360	View PDF Statement of capital following an allotment of shares on 19 December 2022 USD 1,360 - link opens in a new window - 4 pages (4 pages)
10 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 2	View PDF Incorporation Statement of capital on 2022-06-22 GBP 2 - link opens in a new window - 31 pages (31 pages)

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