RED BUTTON HOLDINGS LTD

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-21 with updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-21 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Appointment of Mrs Camille Elizabeth Pieroudis as a director on 2023-04-01

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06/04/236 April 2023 Appointment of Mrs Nicola Venn as a director on 2023-04-01

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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23/11/2223 November 2022 Cessation of Philip Wrenville Venn as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Cessation of Marios Pieroudis as a person with significant control on 2022-11-23

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22/11/2222 November 2022 Change of share class name or designation

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22/11/2222 November 2022 Change of share class name or designation

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22/09/2222 September 2022 Change of details for Mr Philip Wrenville Venn as a person with significant control on 2022-09-20

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22/09/2222 September 2022 Change of details for Marius Pieroudis as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Change of details for Marius Pieroudis as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Change of details for Mr Marios Pieroudis as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mr Philip Wrenville Venn on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mr Marios Pieroudis on 2022-09-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARIOS PIEROUDIS / 01/07/2018

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WRENVILLE VENN

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS PIEROUDIS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS PIEROUDIS / 05/06/2017

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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