RED GATE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Kevin Michael Boyle as a director on 2025-05-22 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Termination of appointment of Henry Russell as a secretary on 2023-07-20 |
| 21/07/2321 July 2023 | Appointment of Mr Jeffrey Eneberi as a secretary on 2023-07-20 |
| 30/03/2330 March 2023 | Director's details changed for Mr Kevin Michael Boyle on 2023-02-06 |
| 30/03/2330 March 2023 | Change of details for Red Gate Software Group Limited as a person with significant control on 2023-02-06 |
| 28/03/2328 March 2023 | Termination of appointment of Simon William Bridgemore Brown as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Chris Knight as a director on 2023-03-28 |
| 06/02/236 February 2023 | Registered office address changed from Newnham House Cambridge Business Park Cambridge CB4 0WZ to Cavendish House Cambridge Business Park Cambridge CB4 0XB on 2023-02-06 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 17/12/2117 December 2021 | Satisfaction of charge 10 in full |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Neil Gavin Davidson as a director on 2021-11-06 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KP INDUSTRIES LLC |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / RED GATE SOFTWARE HOLDINGS LIMITED / 11/12/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CHEVERTON |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRIGNOCA |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN OAKMAN |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED PHILIPPA SNARE |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR DAVID EDWARD FRIGNOCA |
| 08/12/168 December 2016 | CORPORATE DIRECTOR APPOINTED KP INDUSTRIES LLC |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PLATT |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN PAYNE |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH MARLOW |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR MARK ANDREW CHEVERTON |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR BENJAMIN JOHN REES |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THERON |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 28/03/2013 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GALBRAITH / 28/03/2013 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DENING |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR JOHN THERON |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR GARETH MARLOW |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR ALAN PLATT |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR JAMES MOORE |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR JAMES DOUGLAS DENING |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGEMORE BROWN |
| 28/03/1428 March 2014 | ADOPT ARTICLES 21/01/2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 01/06/2013 |
| 22/01/1422 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MR COLIN JOHN OAKMAN |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR NICHOLAS WOOD |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL DAVIDSON |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/01/123 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 01/03/2011 |
| 05/05/115 May 2011 | SECTION 519 |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 01/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/02/106 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL GAVIN DAVIDSON / 12/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAVIN DAVIDSON / 12/12/2009 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NC INC ALREADY ADJUSTED 13/09/06 |
| 21/09/0621 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0621 September 2006 | £ NC 1200/1275 13/09/06 |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | SUBDIVISION 19/01/06 |
| 31/01/0631 January 2006 | S-DIV 19/01/06 |
| 31/01/0631 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/0631 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: ST ANDREWS HOUSE 59 ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3DD |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | £ NC 1000/1200 01/08/0 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 07/08/027 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/027 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 23/03/0023 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/00 |
| 10/02/0010 February 2000 | ALTERARTICLES27/01/00 |
| 10/02/0010 February 2000 | £ NC 100/1000 27/01/00 |
| 04/01/004 January 2000 | S366A DISP HOLDING AGM 21/12/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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