Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RED ROOSTER LIFTING LIMITED

Company number SC113779

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2017 SH06 Cancellation of shares. Statement of capital on 9 August 2017
  • GBP 6,848.10
06 Sep 2017 SH03 Purchase of own shares.
01 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2017 TM01 Termination of appointment of Sebastian Kamil Przygoda as a director on 9 August 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 6,981.85
01 Nov 2016 CERTNM Company name changed red rooster industrial (uk) LIMITED\certificate issued on 01/11/16
  • CONNOT ‐ Change of name notice
01 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Oct 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 6,918
07 Mar 2016 AP04 Appointment of Hbjg Secretarial Limited as a secretary on 7 March 2016
07 Mar 2016 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 7 March 2016
06 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6,918
20 Aug 2015 AA Full accounts made up to 31 March 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 6,918
27 Jan 2015 TM02 Termination of appointment of Margaret Elizabeth Gibb as a secretary on 20 January 2015
27 Jan 2015 AP04 Appointment of Stronachs Secretaries Limited as a secretary on 20 January 2015
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 6,872.75
24 Sep 2014 SH03 Purchase of own shares.
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 6,872.75
08 Sep 2014 TM01 Termination of appointment of John Stephen Evans as a director on 2 August 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 6,972.75
22 Oct 2013 MEM/ARTS Memorandum and Articles of Association
21 Oct 2013 MEM/ARTS Memorandum and Articles of Association