RED C MOBILE LTD

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4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Annual Accounts 14 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
28 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Feb 2021 capital Notice of cancellation of shares 7 Buy now
11 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Aug 2020 resolution Resolution 2 Buy now
14 Aug 2020 capital Return of purchase of own shares 3 Buy now
12 May 2020 officers Termination of appointment of director (Muhammad Sohaib Irfan Raja) 1 Buy now
12 May 2020 officers Termination of appointment of director (Robert Matthew Sturgess Durden) 1 Buy now
06 Apr 2020 officers Appointment of director (Mr Charles Guy Stanton) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 12 Buy now
03 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2019 officers Appointment of director (Mr James George Merrix) 2 Buy now
19 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 officers Termination of appointment of secretary (John Gerard Fisher) 1 Buy now
17 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2018 officers Termination of appointment of director (John Gerard Fisher) 1 Buy now
06 Jun 2018 accounts Annual Accounts 10 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2017 accounts Annual Accounts 11 Buy now
31 Mar 2017 resolution Resolution 28 Buy now
28 Mar 2017 capital Return of Allotment of shares 4 Buy now
20 Mar 2017 officers Change of particulars for director (Mr Robert Matthew Sturgess Durden) 2 Buy now
09 Mar 2017 officers Appointment of director (Mr Muhammad Sohaib Irfan Raja) 2 Buy now
23 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 resolution Resolution 3 Buy now
26 Sep 2016 accounts Annual Accounts 4 Buy now
02 Mar 2016 resolution Resolution 2 Buy now
03 Feb 2016 mortgage Registration of a charge 19 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
01 May 2015 accounts Annual Accounts 3 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
08 Apr 2014 accounts Annual Accounts 5 Buy now
31 Jan 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 officers Change of particulars for secretary (Mr John Gerard Fisher) 1 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2014 officers Change of particulars for director (Mr John Gerard Fisher) 2 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Robert Matthew Sturgess Durden) 2 Buy now
24 Sep 2013 mortgage Registration of a charge 33 Buy now
24 Sep 2013 mortgage Registration of a charge 44 Buy now
20 Sep 2013 resolution Resolution 4 Buy now
18 Sep 2013 officers Appointment of secretary (Mr John Gerard Fisher) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 officers Termination of appointment of secretary (Charlotte Sturgess) 1 Buy now
17 Sep 2013 officers Appointment of director (Mr John Gerard Fisher) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Torsten Stauch) 1 Buy now
08 Aug 2013 accounts Annual Accounts 5 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
01 Jul 2011 capital Return of Allotment of shares 4 Buy now
18 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
17 Dec 2010 officers Change of particulars for director (Mr Robert Matthew Sturgess Durden) 2 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
08 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Robert Matthew Sturgess Durden) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Torsten Benoit Stauch) 2 Buy now
07 Dec 2009 officers Change of particulars for secretary (Charlotte Laura Sturgess) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
26 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2009 annual-return Return made up to 04/12/07; no change of members 10 Buy now
08 Dec 2008 annual-return Return made up to 04/12/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
21 Aug 2007 accounts Annual Accounts 5 Buy now
30 Jan 2007 annual-return Return made up to 04/12/06; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 5 Buy now
09 Dec 2005 annual-return Return made up to 04/12/05; full list of members 2 Buy now
25 Oct 2005 accounts Annual Accounts 6 Buy now
12 May 2005 resolution Resolution 1 Buy now
12 May 2005 capital Ad 25/04/05--------- £ si 2@1=2 £ ic 2/4 2 Buy now
12 May 2005 officers New director appointed 2 Buy now
07 Feb 2005 annual-return Return made up to 04/12/04; full list of members 6 Buy now
25 Jan 2005 accounts Annual Accounts 6 Buy now
09 Feb 2004 annual-return Return made up to 04/12/03; full list of members 6 Buy now
09 Feb 2004 officers New secretary appointed 2 Buy now
03 Nov 2003 accounts Annual Accounts 5 Buy now
25 Feb 2003 annual-return Return made up to 04/12/02; full list of members 6 Buy now
06 Nov 2002 address Registered office changed on 06/11/02 from: 54 hereford street bethnal green london E2 6EX 1 Buy now
05 Nov 2002 accounts Annual Accounts 5 Buy now