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RED ROOSTER LIFTING LIMITED

Company number SC113779

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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)
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 6,900.50
26 Oct 2012 SH03 Purchase of own shares.
11 Oct 2012 SH06 Cancellation of shares. Statement of capital on 11 October 2012
  • GBP 6,779.50
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Sebastian Kamil Przygoda as a director
29 Aug 2012 AA Accounts for a small company made up to 31 March 2012
19 Jul 2012 SH03 Purchase of own shares.
13 Jul 2012 SH06 Cancellation of shares. Statement of capital on 13 July 2012
  • GBP 6,959.50
19 Apr 2012 SH03 Purchase of own shares.
11 Apr 2012 SH06 Cancellation of shares. Statement of capital on 11 April 2012
  • GBP 7,139.50
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 7,319.50
08 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2011
25 Jan 2012 SH03 Purchase of own shares.
13 Jan 2012 SH06 Cancellation of shares. Statement of capital on 13 January 2012
  • GBP 7,297.00
30 Dec 2011 SH06 Cancellation of shares. Statement of capital on 30 December 2011
  • GBP 7,477.00
30 Dec 2011 SH06 Cancellation of shares. Statement of capital on 30 December 2011
  • GBP 7,657.00
15 Dec 2011 SH03 Purchase of own shares.
15 Dec 2011 SH03 Purchase of own shares.
17 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/03/2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 7,837.00
04 May 2011 SH03 Purchase of own shares.