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RED WING HOLDINGS UK, LTD

Company number SC437613

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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)
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
21 Jun 2024 AA Full accounts made up to 30 November 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
28 Jul 2023 AA Full accounts made up to 30 November 2022
18 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 510,012
09 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2022
  • GBP 510,010
05 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2022
  • GBP 510,010
  • ANNOTATION Second Filing The information on the form RP04SH01 has been replaced by a second filing on 09/05/2023
25 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with updates
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 510,010
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 510,009
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/05/2023
31 Aug 2022 AA Full accounts made up to 30 November 2021
18 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 510,007
19 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with updates
13 Dec 2021 AP01 Appointment of Mr Brian Thomas Ross as a director on 15 August 2021
13 Dec 2021 TM01 Termination of appointment of Ralph Domenic Balestriere as a director on 15 August 2021
03 Nov 2021 AA Full accounts made up to 30 November 2020
09 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 510,006
02 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
20 Nov 2020 AA Full accounts made up to 30 November 2019
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 510,005
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 510,004