RED FUNNEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 14/04/2514 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/253 April 2025 | Registration of charge 108236700003, created on 2025-03-26 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 29/09/2429 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 12/03/2412 March 2024 | Termination of appointment of Ceri Richards as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Pierre-Frederic Robert as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Matthew John Hammond as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Dauren Dayembayev as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Edward Arthur Wilson as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Charles John Gore Hazelwood as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Kelly John Marshall as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of George Christopher Gray as a director on 2024-02-28 |
| 05/03/245 March 2024 | Registration of charge 108236700002, created on 2024-02-28 |
| 14/11/2314 November 2023 | Termination of appointment of Graham Barnetson as a director on 2023-11-10 |
| 01/11/231 November 2023 | Appointment of Mr Dauren Dayembayev as a director on 2023-09-28 |
| 31/10/2331 October 2023 | Appointment of Mr Iain James Delaney as a director on 2023-09-01 |
| 31/10/2331 October 2023 | Termination of appointment of Polina Sims as a director on 2023-09-28 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Patrick Michael Seely as a director on 2023-07-12 |
| 29/06/2329 June 2023 | Director's details changed for Mr Graham Barnetson on 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 08/07/218 July 2021 | Appointment of Mr Stephen Blakeney Ridgway as a director on 2021-07-07 |
| 07/07/217 July 2021 | Termination of appointment of Kevin Alan George as a director on 2021-07-07 |
| 06/07/216 July 2021 | Appointment of Mr Erik Jorgen Østergaard as a director on 2021-07-05 |
| 28/06/2128 June 2021 | Appointment of Mr Kelly John Marshall as a director on 2021-03-25 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR GRAHAM BARNETSON |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINTER |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED FRANCES CHARLOTTE COLLINS |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 01/02/181 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 108236700001 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER GRAY |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR PATRICK MICHAEL SEELY |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH BRADLEY LOCKE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS MICHELLE PERRY |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MS ELIZABETH ANNE MACARTNEY |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED CERI RICHARDS |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS |
| 27/09/1727 September 2017 | COMPANY NAME CHANGED HAWK ACQUISITION LIMITED CERTIFICATE ISSUED ON 27/09/17 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD DOWD / 10/08/2017 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR KEVIN ALAN GEORGE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR PAUL RICHARD WINTER |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHANG / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CAMPBELL / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GORE HAZELWOOD / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD DOWD / 01/08/2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108236700001 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED PAULA BURGESS |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON |
| 06/07/176 July 2017 | DIRECTOR APPOINTED STEPHEN DONALD DOWD |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MARY CHANG |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 06/07/176 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 157256851 |
| 16/06/1716 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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