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RED BOLT HOLDINGS LIMITED

Company number 14515849

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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)
09 Sep 2024	PSC07	Cessation of Daniel Simon Shonn as a person with significant control on 19 June 2024	View PDF Cessation of Daniel Simon Shonn as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MR01	Registration of charge 145158490001, created on 19 July 2024	View PDF Registration of charge 145158490001, created on 19 July 2024 - link opens in a new window - 32 pages (32 pages)
25 Jul 2024	MR01	Registration of charge 145158490002, created on 19 July 2024	View PDF Registration of charge 145158490002, created on 19 July 2024 - link opens in a new window - 41 pages (41 pages)
22 Jul 2024	TM01	Termination of appointment of Steven Martin Shonn as a director on 19 July 2024	View PDF Termination of appointment of Steven Martin Shonn as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from 151 Great Ducie Street Manchester M3 1FB England to Unit 7 157 Great Ancoats Street Manchester M4 6DH on 22 July 2024	View PDF Registered office address changed from 151 Great Ducie Street Manchester M3 1FB England to Unit 7 157 Great Ancoats Street Manchester M4 6DH on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Richard Lee Shonn as a director on 19 July 2024	View PDF Termination of appointment of Richard Lee Shonn as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Daniel Simon Shonn as a director on 19 July 2024	View PDF Termination of appointment of Daniel Simon Shonn as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mrs Huan Huan Jin as a director on 19 July 2024	View PDF Appointment of Mrs Huan Huan Jin as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC02	Notification of Kacoo Investments Limited as a person with significant control on 19 July 2024	View PDF Notification of Kacoo Investments Limited as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH01	Director's details changed for Mr Daniel Simon Shonn on 13 December 2022	View PDF Director's details changed for Mr Daniel Simon Shonn on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Mr Daniel Simon Shonn as a person with significant control on 13 December 2022	View PDF Change of details for Mr Daniel Simon Shonn as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC07	Cessation of Richard Lee Shonn as a person with significant control on 13 December 2022	View PDF Cessation of Richard Lee Shonn as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	PSC01	Notification of Daniel Shonn as a person with significant control on 13 December 2022	View PDF Notification of Daniel Shonn as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Steven Martin Shonn as a director on 13 December 2022	View PDF Appointment of Mr Steven Martin Shonn as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Daniel Simon Shonn as a director on 13 December 2022	View PDF Appointment of Mr Daniel Simon Shonn as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 4,920	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 4,920 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 2 - link opens in a new window - 10 pages (10 pages)

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RED BOLT HOLDINGS LIMITED

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