RED SKY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2021-08-01 with updates |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2021-08-01 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 8 RANDOLPH CRESCENT EDINBURGH EH3 7TH SCOTLAND |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 29/10/1929 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1.90 |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1913 September 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1.905 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1915 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1.91 |
| 20/02/1920 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 1.915 |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1915 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 1.92 |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1822 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1.925 |
| 22/10/1822 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 3-5 LOWER BASEMENT RED SKY MANAGEMENT MELVILLE STREET EDINBURGH EH3 7PE SCOTLAND |
| 24/08/1824 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 1.93 |
| 24/08/1824 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1820 June 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 1.935 |
| 20/06/1820 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 63A GEORGE STREET EDINBURGH EH2 2JG |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 05/05/165 May 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 1.95 |
| 28/04/1628 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE |
| 22/07/1522 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE |
| 04/07/134 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA ALLISON SHEPHERD / 01/04/2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA ALLISON SHEPHERD / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 17/07/2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/11/1118 November 2011 | SUB-DIVISION 20/10/11 |
| 18/11/1118 November 2011 | SUBDIVISION OF 400,000 ORDINARY SHARES OF £0.0025P EACH 20/10/2011 |
| 22/07/1122 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 1 ST. COLME STREET EDINBURGH EH3 6AA |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 07/06/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 15 BONNINGTON ROAD LANE EDINBURGH EH6 5BJ |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 11 LARGO PLACE EDINBURGH EH6 4AG |
| 26/07/0626 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 1 BEECHWOOD TERRACE WEST PARK ROAD DUNDEE DD2 1NW |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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