RED UK HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Ben Carlton Langworthy as a director on 2025-04-22 |
| 21/02/2521 February 2025 | Appointment of Ben Carlton Langworthy as a director on 2025-02-06 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 07/02/257 February 2025 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 16/12/2416 December 2024 | Termination of appointment of Koen Hagedoorn as a director on 2024-11-26 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Statement of capital on 2024-07-10 |
| 10/07/2410 July 2024 | |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-20 |
| 10/06/2410 June 2024 | Redenomination of shares. Statement of capital 2024-05-22 |
| 03/06/243 June 2024 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-20 |
| 03/06/243 June 2024 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 2nd Floor 10 New Burlington Street London W1S 3BE on 2024-06-03 |
| 02/05/242 May 2024 | Certificate of change of name |
| 02/05/242 May 2024 | Appointment of Matteo Bertoli as a director on 2024-05-02 |
| 02/05/242 May 2024 | Appointment of Koen Hagedoorn as a director on 2024-05-02 |
| 03/04/243 April 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 28/03/2428 March 2024 | Appointment of Giorgia Rodigari as a director on 2024-03-28 |
| 12/03/2412 March 2024 | Termination of appointment of Nicolas Romao Papamichael as a director on 2024-03-12 |
| 22/02/2422 February 2024 | Incorporation |
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