RED ROBOT DIGITAL LTD.
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | Compulsory strike-off action has been discontinued |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 25/09/2425 September 2024 | Director's details changed for Mr Gary Shaun Renes on 2024-09-24 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 10/08/2310 August 2023 | Change of details for Mr Gary Shaun Renes as a person with significant control on 2018-12-01 |
| 10/08/2310 August 2023 | Registered office address changed from 28 28 Brock Street Bath BA1 2LN England to 4 Balance Accounts Ltd 4 Beau Street Bath BA1 1QY on 2023-08-10 |
| 30/04/2330 April 2023 | Previous accounting period shortened from 2022-07-31 to 2022-06-30 |
| 30/04/2230 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHAUN PEARMAN / 07/10/2016 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 28 BROCK STREET BATH BA1 2LN |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY SHAUN PEARMAN / 01/10/2017 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/08/1530 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 30/08/1530 August 2015 | REGISTERED OFFICE CHANGED ON 30/08/2015 FROM 28 BROCK STREET BATH BA1 2LN ENGLAND |
| 30/08/1530 August 2015 | REGISTERED OFFICE CHANGED ON 30/08/2015 FROM 2 COLSTON VILLAS ARMOURY SQUARE BRISTOL BS5 0PT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM CLARKE |
| 17/09/1317 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ANTHONY GEORGE |
| 29/08/1229 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL JOLLY |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ADAM CLARKE |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/09/1126 September 2011 | COMPANY NAME CHANGED SHURIKEN TECHNOLOGY LTD CERTIFICATE ISSUED ON 26/09/11 |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE JOLLY / 04/08/2011 |
| 08/05/118 May 2011 | REGISTERED OFFICE CHANGED ON 08/05/2011 FROM 16 TUDOR CLOSE OLDLAND COMMON BRISTOL SOUTH GLOS BS30 9ST UNITED KINGDOM |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHAUN PEARMAN / 30/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 27 PARK STREET TOTTERDOWN BRISTOL AVON BS4 3BL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PEARMAN / 28/03/2008 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JOLLY / 28/03/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 149 LOWER CHELTENHAM PLACE BRISTOL BS6 5LB |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
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