RED APPLE CODE LIMITED

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Company Documents

DateDescription
01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM DRAKE HOUSE PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 3TP

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30/07/1930 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1930 July 2019 COMPANY NAME CHANGED SOURCE INSURANCE LIMITED CERTIFICATE ISSUED ON 30/07/19

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR MANOJ KHETIA

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 COMPANY NAME CHANGED RED APPLE FINANCE LIMITED CERTIFICATE ISSUED ON 07/03/18

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16/02/1816 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1816 February 2018 CHANGE OF NAME 06/02/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIDSON

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29/11/1729 November 2017 DIRECTOR APPOINTED MISS TANIA ALLISON FROWEN

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29/11/1729 November 2017 DIRECTOR APPOINTED MR MANOJ RAMESH KHETIA

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29/11/1729 November 2017 DIRECTOR APPOINTED MR KEVIN RICHARD PATERSON

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20/09/1720 September 2017 COMPANY NAME CHANGED SOURCE LET LIMITED CERTIFICATE ISSUED ON 20/09/17

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/02/1510 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/01/1431 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/12/1327 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083568290001

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20/08/1320 August 2013 COMPANY NAME CHANGED RED APPLE INVESTMENTS LTD CERTIFICATE ISSUED ON 20/08/13

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19/08/1319 August 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MASTERS

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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