RED GATE SOFTWARE GROUP LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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30/08/2430 August 2024 Confirmation statement made on 2024-08-17 with updates

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24/08/2424 August 2024 Statement of capital following an allotment of shares on 2024-02-13

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-03-20

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18/08/2318 August 2023 Confirmation statement made on 2023-08-17 with updates

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21/07/2321 July 2023 Appointment of Mr Jeffrey Eneberi as a secretary on 2023-07-20

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21/07/2321 July 2023 Termination of appointment of Henry Russell as a secretary on 2023-07-20

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30/03/2330 March 2023 Director's details changed for Mr Neil Gavin Davidson on 2023-02-06

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06/02/236 February 2023 Registered office address changed from Newnham House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Cavendish House Cambridge Business Park Cambridge CB4 0XB on 2023-02-06

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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11/05/2211 May 2022 Cancellation of shares. Statement of capital on 2022-04-29

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11/05/2211 May 2022 Purchase of own shares.

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06/05/226 May 2022 Statement of capital on 2022-04-29

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-22

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21/01/2221 January 2022 Purchase of own shares.

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19/01/2219 January 2022 Cancellation of shares. Statement of capital on 2021-07-16

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-31

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-16

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19/07/2119 July 2021 Appointment of Henry Russell as a secretary on 2021-07-16

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09/07/219 July 2021 Termination of appointment of Tech-Cfo Limited as a secretary on 2021-07-01

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-17

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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25/06/2025 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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16/03/2016 March 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/02/2012 February 2020 RETURN OF PURCHASE OF OWN SHARES

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11/02/2011 February 2020 28/01/20 STATEMENT OF CAPITAL GBP 16618.01

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27/01/2027 January 2020 17/12/19 STATEMENT OF CAPITAL GBP 17148.62

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22/11/1922 November 2019 25/10/19 STATEMENT OF CAPITAL GBP 17144.88

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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23/08/1923 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 17140.800

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23/08/1923 August 2019 ADOPT ARTICLES 05/08/2019

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23/08/1923 August 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/08/1923 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 17022.800

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23/08/1923 August 2019 RETURN OF PURCHASE OF OWN SHARES

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23/08/1923 August 2019 23/07/19 STATEMENT OF CAPITAL GBP 17002.140

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / SIMON DAVID GALBRAITH / 17/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 17/12/2018

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / SIMON DAVID GALBRAITH / 17/12/2018

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04/12/184 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1826 November 2018 RETURN OF PURCHASE OF OWN SHARES

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14/11/1814 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/11/1814 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 18396.190

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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09/07/189 July 2018 16/05/17 STATEMENT OF CAPITAL GBP 20081.57

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAVIN DAVIDSON

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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02/08/172 August 2017 CORPORATE SECRETARY APPOINTED TECH-CFO LIMITED

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/03/1729 March 2017 ADOPT ARTICLES 23/03/2017

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07/03/177 March 2017 REDUCE ISSUED CAPITAL 21/02/2017

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07/03/177 March 2017 STATEMENT BY DIRECTORS

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07/03/177 March 2017 SOLVENCY STATEMENT DATED 21/02/17

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07/03/177 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 20060.63

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01/03/171 March 2017 ADOPT ARTICLES 07/02/2017

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14/02/1714 February 2017 SUB-DIVISION 07/02/17

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14/02/1714 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 28615.5800

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07/02/177 February 2017 DIRECTOR APPOINTED MR NEIL GAVIN DAVIDSON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CURRSHO FROM 31/08/2017 TO 31/12/2016

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24/08/1624 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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