RED ROVER INTERACTIVE LIMITED

Company number 14666472

Date	Type	Description	View / Download
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(4 pages) Download iXBRL
29 Apr 2024	AD01	Registered office address changed from 7 Stamp Exchange Westgate Road Newcastle upon Tyne NE1 1SA England to The Stamp Exchange Westgate Road Newcastle upon Tyne NE1 1SA on 29 April 2024	(1 page)
10 Apr 2024	AD01	Registered office address changed from 13 Shaftoe Crescent Hexham Northumberland NE46 3DS United Kingdom to 7 Stamp Exchange Westgate Road Newcastle upon Tyne NE1 1SA on 10 April 2024	(1 page)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 200.5306	(5 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	(64 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2024	TM01	Termination of appointment of Karl Magnus Troedsson as a director on 20 March 2024	(1 page)
21 Mar 2024	AP01	Appointment of Mrs Hyeri Park as a director on 20 March 2024	(2 pages)
28 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(5 pages)
23 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 140.0224	(3 pages)
13 Feb 2024	PSC07	Cessation of Joseph Paul Stevens as a person with significant control on 17 April 2023	(1 page)
13 Feb 2024	PSC07	Cessation of Frederick Richardson as a person with significant control on 17 April 2023	(1 page)
15 Jan 2024	AD01	Registered office address changed from 13 Shaftoe Crescent Hexham NE46 3DS United Kingdom to 13 Shaftoe Crescent Hexham Northumberland NE46 3DS on 15 January 2024	(1 page)
11 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
15 May 2023	AP01	Appointment of Mr Ole Hamran Schreiner as a director on 15 May 2023	(2 pages)
15 May 2023	AP01	Appointment of Mr Ilia Eremeev as a director on 15 May 2023	(2 pages)
15 May 2023	AP01	Appointment of Mr Karl Magnus Troedsson as a director on 15 May 2023	(2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	(59 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 138.3584	(3 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 89	(14 pages)