RED OAKS GROUP LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-17 with no updates

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27/03/2527 March 2025 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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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with no updates

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20/03/2420 March 2024 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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22/05/2322 May 2023 Total exemption full accounts made up to 2022-06-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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04/05/234 May 2023 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 10 Frederick Street Birmingham West Midlands B1 3HE on 2023-05-04

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

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-06-30

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07/12/217 December 2021 Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-12-07

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

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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24/03/2024 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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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/01/1930 January 2019 PREVEXT FROM 31/05/2018 TO 30/06/2018

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

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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19/09/1719 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 4342471.50

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13/07/1713 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 4100750

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13/07/1713 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 4342471

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13/07/1713 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 4100751

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10/07/1710 July 2017 THAT THE ARRANGEMENTS SET OUT IN THE DRAFT SHARE FOR DRAFT SHARE AGREEMENT PROPOSED TO BE MADE BETWEEN (1) M-TEC ENGINEERING SOLUTIONS LIMITED AND (3)THE COMPANY (2) ("AGREEMENT") BE APPROVED FOR THE PURPOSES OF SECTION 190 OF THE COMPANIES ACT 2006; THE MEMBERS OF THE COMPANY HAVING THE RIGHT TO VOTE ON THE FOREGOING RESOLUTION, WARRANT A COPY OF THE AGREEMENT WAS PRODUCED TO US, WITH THIS RESOLUTION". 29/06/2017

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07/07/177 July 2017 ADOPT ARTICLES 29/06/2017

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18/05/1718 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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