RED GATE SOFTWARE GROUP LIMITED
Company number 10343672 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-04-06 with updates · 12 pages | View document |
| 28 May 2026 | Resolutions · 2 pages | View document |
| 28 May 2026 | Resolutions · 6 pages | View document |
| 28 May 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 22 May 2026 | Change of share class name or designation · 2 pages | View document |
| 15 May 2026 | Registration of charge 103436720001, created on 2026-05-06 · 13 pages | View document |
| 11 May 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 27 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 5 pages | View document |
| 9 Apr 2026 | Cessation of Simon David Galbraith as a person with significant control on 2026-04-08 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Neil Gavin Davidson as a director on 2026-04-08 · 1 page | View document |
| 9 Apr 2026 | Notification of Rivet Bidco Limited as a person with significant control on 2026-04-08 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Jakub Mikolaj Lamik as a director on 2026-04-08 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Steven Keith Mitchell as a director on 2026-04-08 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Simon David Galbraith as a director on 2026-04-08 · 1 page | View document |
| 7 Apr 2026 | Resolutions · 1 page | View document |
| 7 Apr 2026 | SH20 · 1 page | View document |
| 7 Apr 2026 | Statement of capital on 2026-04-07 · 5 pages | View document |
| 7 Apr 2026 | CAP-SS · 1 page | View document |
| 4 Apr 2026 | Memorandum and Articles of Association · 46 pages | View document |
| 4 Apr 2026 | Resolutions · 1 page | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 46 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 9 pages | View document |
| 27 Aug 2025 | Cessation of Neil Gavin Davidson as a person with significant control on 2021-07-16 · 1 page | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 18 Nov 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 10 pages | View document |
| 24 Aug 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 6 pages | View document |
| 23 May 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions · 1 page | View document |
| 21 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions · 1 page | View document |
| 16 May 2024 | Resolutions | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 44 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 4 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 9 pages | View document |
| 21 Jul 2023 | Appointment of Mr Jeffrey Eneberi as a secretary on 2023-07-20 · 2 pages | View document |
| 21 Jul 2023 | Termination of appointment of Henry Russell as a secretary on 2023-07-20 · 1 page | View document |
| 30 Mar 2023 | Director's details changed for Mr Neil Gavin Davidson on 2023-02-06 · 2 pages | View document |
| 6 Feb 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 · 1 page | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 1 page | View document |
| 11 May 2022 | Cancellation of shares. Statement of capital on 2022-04-29 · 6 pages | View document |
| 11 May 2022 | Purchase of own shares. · 4 pages | View document |
| 6 May 2022 | Statement of capital on 2022-04-29 · 6 pages | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 4 pages | View document |
| 21 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 19 Jan 2022 | Cancellation of shares. Statement of capital on 2021-07-16 · 6 pages | View document |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 4 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 4 pages | View document |
| 4 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 44 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 4 pages | View document |
| 19 Jul 2021 | Appointment of Henry Russell as a secretary on 2021-07-16 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Tech-Cfo Limited as a secretary on 2021-07-01 · 1 page | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 4 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 25 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Mar 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 16618.01 | View document |
| 27 Jan 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 17148.62 | View document |
| 22 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 17144.88 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 23 Aug 2019 | ADOPT ARTICLES 05/08/2019 | View document |
| 23 Aug 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 17140.800 | View document |
| 23 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 17022.800 | View document |
| 23 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 17002.140 | View document |
| 31 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / SIMON DAVID GALBRAITH / 17/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 17/12/2018 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / SIMON DAVID GALBRAITH / 17/12/2018 | View document |
| 4 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 18396.190 | View document |
| 14 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 9 Jul 2018 | 16/05/17 STATEMENT OF CAPITAL GBP 20081.57 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAVIN DAVIDSON | View document |
| 2 Aug 2017 | CORPORATE SECRETARY APPOINTED TECH-CFO LIMITED | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | ADOPT ARTICLES 23/03/2017 | View document |
| 7 Mar 2017 | REDUCE ISSUED CAPITAL 21/02/2017 | View document |
| 7 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 20060.63 | View document |
| 7 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 7 Mar 2017 | SOLVENCY STATEMENT DATED 21/02/17 | View document |
| 1 Mar 2017 | ADOPT ARTICLES 07/02/2017 | View document |
| 14 Feb 2017 | SUB-DIVISION 07/02/17 | View document |
| 14 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 28615.5800 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR NEIL GAVIN DAVIDSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 | View document |
| 24 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |