RED BADGER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 06/05/256 May 2025 | Full accounts made up to 2024-10-31 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-10-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-10-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 28/04/2328 April 2023 | Change of details for Mr David Charles Ernest Wynne as a person with significant control on 2023-01-09 |
| 28/04/2328 April 2023 | Director's details changed for Mr David Charles Ernest Wynne on 2023-01-09 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 16/06/2116 June 2021 | Cancellation of shares. Statement of capital on 2021-02-25 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIN CHRISTIAN ULLAH / 11/07/2017 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN HARRIS / 11/07/2017 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ERNEST WYNNE / 11/07/2017 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 07/11/197 November 2019 | ADOPT ARTICLES 22/10/2019 |
| 07/11/197 November 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 918.37 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CAIN CHRISTIAN ULLAH / 03/07/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIN CHRISTIAN ULLAH / 03/07/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WYNNE |
| 19/01/1819 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 08/08/178 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 12 MALLOW STREET LONDON EC1Y 8RQ |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN HARRIS / 23/04/2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ERNEST WYNNE / 23/12/2015 |
| 23/05/1623 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM YORK COTTAGE, THE GREEN, PIRBRIGHT WOKING GU24 0JT |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIN CHRISTIAN ULLAH / 04/12/2014 |
| 06/05/156 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 12 MALLOW STREET LONDON EC1Y 8RQ ENGLAND |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIN CHRISTIAN ULLAH / 07/12/2013 |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ERNEST WYNNE / 20/04/2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 16/10/1216 October 2012 | SECOND FILING FOR FORM SH01 |
| 09/10/129 October 2012 | SUB-DIVISION 23/05/12 |
| 09/10/129 October 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 9000 |
| 09/05/129 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ERNEST WYNNE / 19/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAIN CHRISTIAN ULLAH / 19/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN HARRIS / 19/04/2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/05/1131 May 2011 | CURREXT FROM 31/05/2011 TO 31/10/2011 |
| 25/05/1125 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ERNEST WYNNE / 24/05/2011 |
| 04/05/104 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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