RED GATE SOFTWARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Resolutions |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 24/08/2424 August 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 21/07/2321 July 2023 | Appointment of Mr Jeffrey Eneberi as a secretary on 2023-07-20 |
| 21/07/2321 July 2023 | Termination of appointment of Henry Russell as a secretary on 2023-07-20 |
| 30/03/2330 March 2023 | Director's details changed for Mr Neil Gavin Davidson on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from Newnham House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Cavendish House Cambridge Business Park Cambridge CB4 0XB on 2023-02-06 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Cancellation of shares. Statement of capital on 2022-04-29 |
| 11/05/2211 May 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Statement of capital on 2022-04-29 |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
| 21/01/2221 January 2022 | Purchase of own shares. |
| 19/01/2219 January 2022 | Cancellation of shares. Statement of capital on 2021-07-16 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 19/07/2119 July 2021 | Appointment of Henry Russell as a secretary on 2021-07-16 |
| 09/07/219 July 2021 | Termination of appointment of Tech-Cfo Limited as a secretary on 2021-07-01 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 25/06/2025 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/2012 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/2011 February 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 16618.01 |
| 27/01/2027 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 17148.62 |
| 22/11/1922 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 17144.88 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 17140.800 |
| 23/08/1923 August 2019 | ADOPT ARTICLES 05/08/2019 |
| 23/08/1923 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/1923 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 17022.800 |
| 23/08/1923 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1923 August 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 17002.140 |
| 31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / SIMON DAVID GALBRAITH / 17/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 17/12/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / SIMON DAVID GALBRAITH / 17/12/2018 |
| 04/12/184 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1814 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1814 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 18396.190 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 09/07/189 July 2018 | 16/05/17 STATEMENT OF CAPITAL GBP 20081.57 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAVIN DAVIDSON |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 02/08/172 August 2017 | CORPORATE SECRETARY APPOINTED TECH-CFO LIMITED |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | ADOPT ARTICLES 23/03/2017 |
| 07/03/177 March 2017 | REDUCE ISSUED CAPITAL 21/02/2017 |
| 07/03/177 March 2017 | STATEMENT BY DIRECTORS |
| 07/03/177 March 2017 | SOLVENCY STATEMENT DATED 21/02/17 |
| 07/03/177 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 20060.63 |
| 01/03/171 March 2017 | ADOPT ARTICLES 07/02/2017 |
| 14/02/1714 February 2017 | SUB-DIVISION 07/02/17 |
| 14/02/1714 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 28615.5800 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR NEIL GAVIN DAVIDSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 24/08/1624 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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