RED TORCH HOLDINGS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with updates

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with updates

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19/10/2319 October 2023 Change of details for Jonathan Richmond Murch as a person with significant control on 2023-03-30

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Appointment of Mr Matthew Weiner as a director on 2022-09-13

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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13/10/2113 October 2021 Director's details changed for Mr Alexander Ian Charles Ross on 2021-10-13

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13/10/2113 October 2021 Change of details for Mr Alexander Ian Charles Ross as a person with significant control on 2021-10-07

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13/10/2113 October 2021 Director's details changed for Mr Alexander Ian Charles Ross on 2021-10-07

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 1428

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14/01/2014 January 2020 RETURN OF PURCHASE OF OWN SHARES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 28/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 28/10/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 28/10/2019

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13/05/1913 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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25/06/1825 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 01/11/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 01/11/2016

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 22/09/15 STATEMENT OF CAPITAL GBP 1433

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01/12/151 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/04/1523 April 2015 ARTICLES OF ASSOCIATION

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10/04/1510 April 2015 ALTER ARTICLES 20/02/2015

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23/03/1523 March 2015 02/12/14 STATEMENT OF CAPITAL GBP 1000

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23/03/1523 March 2015 DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON

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23/03/1523 March 2015 DIRECTOR APPOINTED MR ALEXANDER IAN CHARLES ROSS

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23/03/1523 March 2015 20/02/15 STATEMENT OF CAPITAL GBP 1428

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7PH

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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