RED GATE SOFTWARE LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Termination of appointment of Kevin Michael Boyle as a director on 2025-05-22

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18/12/2418 December 2024 Confirmation statement made on 2024-12-12 with no updates

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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21/07/2321 July 2023 Termination of appointment of Henry Russell as a secretary on 2023-07-20

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21/07/2321 July 2023 Appointment of Mr Jeffrey Eneberi as a secretary on 2023-07-20

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30/03/2330 March 2023 Director's details changed for Mr Kevin Michael Boyle on 2023-02-06

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30/03/2330 March 2023 Change of details for Red Gate Software Group Limited as a person with significant control on 2023-02-06

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28/03/2328 March 2023 Termination of appointment of Simon William Bridgemore Brown as a director on 2023-03-28

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28/03/2328 March 2023 Termination of appointment of Chris Knight as a director on 2023-03-28

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06/02/236 February 2023 Registered office address changed from Newnham House Cambridge Business Park Cambridge CB4 0WZ to Cavendish House Cambridge Business Park Cambridge CB4 0XB on 2023-02-06

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with no updates

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17/12/2117 December 2021 Satisfaction of charge 10 in full

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15/12/2115 December 2021 Confirmation statement made on 2021-12-12 with no updates

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08/11/218 November 2021 Termination of appointment of Neil Gavin Davidson as a director on 2021-11-06

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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02/08/192 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR KP INDUSTRIES LLC

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / RED GATE SOFTWARE HOLDINGS LIMITED / 11/12/2018

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CHEVERTON

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FRIGNOCA

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY COLIN OAKMAN

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 DIRECTOR APPOINTED PHILIPPA SNARE

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR APPOINTED MR DAVID EDWARD FRIGNOCA

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08/12/168 December 2016 CORPORATE DIRECTOR APPOINTED KP INDUSTRIES LLC

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN PLATT

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23/06/1623 June 2016 DIRECTOR APPOINTED MR ANTHONY JOHN PAYNE

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01/06/161 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH MARLOW

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14/12/1514 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD

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23/07/1523 July 2015 DIRECTOR APPOINTED MR MARK ANDREW CHEVERTON

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23/07/1523 July 2015 DIRECTOR APPOINTED MR BENJAMIN JOHN REES

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN THERON

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 28/03/2013

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GALBRAITH / 28/03/2013

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17/12/1417 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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05/09/145 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DENING

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30/06/1430 June 2014 DIRECTOR APPOINTED MR JOHN THERON

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28/05/1428 May 2014 DIRECTOR APPOINTED MR GARETH MARLOW

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28/05/1428 May 2014 DIRECTOR APPOINTED MR ALAN PLATT

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28/05/1428 May 2014 DIRECTOR APPOINTED MR JAMES MOORE

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28/05/1428 May 2014 DIRECTOR APPOINTED MR JAMES DOUGLAS DENING

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31/03/1431 March 2014 DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGEMORE BROWN

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28/03/1428 March 2014 ADOPT ARTICLES 21/01/2014

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 01/06/2013

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22/01/1422 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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21/10/1321 October 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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24/09/1324 September 2013 SECRETARY APPOINTED MR COLIN JOHN OAKMAN

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24/09/1324 September 2013 DIRECTOR APPOINTED MR NICHOLAS WOOD

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24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY NEIL DAVIDSON

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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18/12/1218 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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03/01/123 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 01/03/2011

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05/05/115 May 2011 SECTION 519

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18/02/1118 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 01/12/2010

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06/01/116 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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10/08/1010 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/06/1023 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/02/106 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL GAVIN DAVIDSON / 12/12/2009

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06/01/106 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAVIN DAVIDSON / 12/12/2009

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12/05/0912 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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23/12/0823 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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02/01/082 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/03/0729 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0729 March 2007 ARTICLES OF ASSOCIATION

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 NC INC ALREADY ADJUSTED 13/09/06

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21/09/0621 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/09/0621 September 2006 £ NC 1200/1275 13/09/06

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/01/0631 January 2006 SUBDIVISION 19/01/06

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31/01/0631 January 2006 S-DIV 19/01/06

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31/01/0631 January 2006 VARYING SHARE RIGHTS AND NAMES

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31/01/0631 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/0631 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: ST ANDREWS HOUSE 59 ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3DD

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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07/08/027 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/027 August 2002 £ NC 1000/1200 01/08/0

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07/08/027 August 2002 NC INC ALREADY ADJUSTED 01/08/02

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07/08/027 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/027 August 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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15/11/0015 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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23/03/0023 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/008 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/03/008 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/03/008 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/03/008 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0010 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/00

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10/02/0010 February 2000 ALTERARTICLES27/01/00

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10/02/0010 February 2000 £ NC 100/1000 27/01/00

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04/01/004 January 2000 S366A DISP HOLDING AGM 21/12/99

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/994 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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