REDBRAIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Mr Jared Owen as a director on 2025-05-27 |
| 03/04/253 April 2025 | Appointment of Mr Michael John Bennell Smith as a director on 2025-03-24 |
| 02/04/252 April 2025 | Termination of appointment of Douglas Stuart Scott as a director on 2025-03-24 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-01-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 13/08/2413 August 2024 | Registered office address changed from Office 3, St Ann's House 111 Guildford Road Lightwater GU18 5RA England to Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 2024-08-13 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-01-31 |
| 27/12/2327 December 2023 | Registration of charge 104346780001, created on 2023-12-22 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Full accounts made up to 2022-01-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 28/01/2128 January 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM FIRST FLOOR, DORNA HOUSE TWO 52 GUILDFORD ROAD WEST END SURREY GU24 9PW ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM FIRST FLOOR DORNA HOUSE TWO GUILDFORD ROAD WEST END SURREY GU24 9PW ENGLAND |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | ADOPT ARTICLES 26/03/2019 |
| 21/02/1921 February 2019 | ADOPT ARTICLES 28/01/2019 |
| 19/02/1919 February 2019 | SUB-DIVISION 28/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 08/06/188 June 2018 | PREVSHO FROM 31/10/2018 TO 31/01/2018 |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 THE SQUARE LIGHTWATER SURREY GU18 5SS ENGLAND |
| 28/03/1828 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1828 March 2018 | COMPANY NAME CHANGED POTENTIAL INNOVATIONS LTD CERTIFICATE ISSUED ON 28/03/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 31/10/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 23/10/2017 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 18/10/1618 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/1618 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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