RED KANGAROO LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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07/05/257 May 2025 Resolutions

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06/05/256 May 2025 Registration of charge 102144310003, created on 2025-04-30

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21/03/2521 March 2025 Appointment of Mr Philip Jones as a director on 2025-03-21

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12/07/2412 July 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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12/07/2412 July 2024

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12/07/2412 July 2024

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12/07/2412 July 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-02 with updates

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with updates

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06/02/236 February 2023 Termination of appointment of Michael Rothwell as a director on 2023-01-31

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06/02/236 February 2023 Appointment of Mr David Clark Hill as a director on 2023-01-31

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16/11/2216 November 2022 Notification of Ofj Topco Limited as a person with significant control on 2022-11-02

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16/11/2216 November 2022 Registered office address changed from 8 Dunley Hill Court Ranmore Dorking Surrey RH5 6SX United Kingdom to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 2022-11-16

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16/11/2216 November 2022 Termination of appointment of Paul Wrightman as a director on 2022-11-02

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16/11/2216 November 2022 Appointment of Mr Stephen James Wilson as a director on 2022-11-02

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16/11/2216 November 2022 Appointment of Mr Michael Rothwell as a director on 2022-11-02

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16/11/2216 November 2022 Cessation of Paul Malcolm Wrightman as a person with significant control on 2022-11-02

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03/11/223 November 2022 Registration of charge 102144310002, created on 2022-11-02

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-06-30

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

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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 Confirmation statement made on 2021-06-02 with no updates

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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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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 8 UNIT 8, DUNLEY HILL FARM RANMORE DORKING SURREY RH5 6SX ENGLAND

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

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD GU5 9QA ENGLAND

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

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/05/1831 May 2018 30/06/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 45 STATION ROAD GOMSHALL GUILDFORD GU5 9LQ ENGLAND

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM MENZIES 62 GOLDSWORTH ROAD WOKING GU21 6LQ UNITED KINGDOM

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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