RED GATE SOFTWARE LIMITED

Company number 03857576 · Monitor this company

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153 filings

Date	Filing
1 Jun 2026	Memorandum and Articles of Association · 10 pages	View document
1 Jun 2026	Resolutions · 6 pages	View document
15 May 2026	Registration of charge 038575760012, created on 2026-05-06 · 45 pages	View document
15 May 2026	Registration of charge 038575760011, created on 2026-05-06 · 13 pages	View document
8 Apr 2026	Termination of appointment of Philippa Snare as a director on 2026-04-08 · 1 page	View document
8 Apr 2026	Termination of appointment of Simon David Galbraith as a director on 2026-04-08 · 1 page	View document
17 Dec 2025	Satisfaction of charge 9 in full · 1 page	View document
12 Dec 2025	Confirmation statement made on 2025-12-12 with no updates · 3 pages	View document
26 Sep 2025	Full accounts made up to 2024-12-31 · 38 pages	View document
23 May 2025	Termination of appointment of Kevin Michael Boyle as a director on 2025-05-22 · 1 page	View document
18 Dec 2024	Confirmation statement made on 2024-12-12 with no updates · 3 pages	View document
12 Dec 2023	Confirmation statement made on 2023-12-12 with no updates · 3 pages	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
21 Jul 2023	Termination of appointment of Henry Russell as a secretary on 2023-07-20 · 1 page	View document
21 Jul 2023	Appointment of Mr Jeffrey Eneberi as a secretary on 2023-07-20 · 2 pages	View document
30 Mar 2023	Director's details changed for Mr Kevin Michael Boyle on 2023-02-06 · 2 pages	View document
30 Mar 2023	Change of details for Red Gate Software Group Limited as a person with significant control on 2023-02-06 · 2 pages	View document
28 Mar 2023	Termination of appointment of Chris Knight as a director on 2023-03-28 · 1 page	View document
28 Mar 2023	Termination of appointment of Simon William Bridgemore Brown as a director on 2023-03-28 · 1 page	View document
6 Feb 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 · 1 page	View document
13 Dec 2022	Confirmation statement made on 2022-12-12 with no updates · 3 pages	View document
17 Dec 2021	Satisfaction of charge 10 in full · 1 page	View document
15 Dec 2021	Confirmation statement made on 2021-12-12 with no updates · 3 pages	View document
8 Nov 2021	Termination of appointment of Neil Gavin Davidson as a director on 2021-11-06 · 1 page	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES	View document
2 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
6 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR KP INDUSTRIES LLC	View document
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES	View document
19 Dec 2018	PSC'S CHANGE OF PARTICULARS / RED GATE SOFTWARE HOLDINGS LIMITED / 11/12/2018	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MARK CHEVERTON	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REES	View document
27 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID FRIGNOCA	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES	View document
2 Aug 2017	APPOINTMENT TERMINATED, SECRETARY COLIN OAKMAN	View document
13 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jun 2017	DIRECTOR APPOINTED PHILIPPA SNARE	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD	View document
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	View document
8 Dec 2016	CORPORATE DIRECTOR APPOINTED KP INDUSTRIES LLC	View document
8 Dec 2016	DIRECTOR APPOINTED MR DAVID EDWARD FRIGNOCA	View document
6 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN PLATT	View document
23 Jun 2016	DIRECTOR APPOINTED MR ANTHONY JOHN PAYNE	View document
1 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 May 2016	APPOINTMENT TERMINATED, DIRECTOR GARETH MARLOW	View document
14 Dec 2015	Annual return made up to 12 December 2015 with full list of shareholders	View document
19 Nov 2015	DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD	View document
23 Jul 2015	DIRECTOR APPOINTED MR BENJAMIN JOHN REES	View document
23 Jul 2015	DIRECTOR APPOINTED MR MARK ANDREW CHEVERTON	View document
21 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN THERON	View document
15 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE	View document
14 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 28/03/2013	View document
14 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GALBRAITH / 28/03/2013	View document
17 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
5 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES DENING	View document
30 Jun 2014	DIRECTOR APPOINTED MR JOHN THERON	View document
28 May 2014	DIRECTOR APPOINTED MR JAMES MOORE	View document
28 May 2014	DIRECTOR APPOINTED MR ALAN PLATT	View document
28 May 2014	DIRECTOR APPOINTED MR JAMES DOUGLAS DENING	View document
28 May 2014	DIRECTOR APPOINTED MR GARETH MARLOW	View document
31 Mar 2014	DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGEMORE BROWN	View document
28 Mar 2014	ADOPT ARTICLES 21/01/2014	View document
22 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 01/06/2013	View document
22 Jan 2014	Annual return made up to 12 December 2013 with full list of shareholders	View document
22 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD	View document
21 Oct 2013	CURREXT FROM 31/10/2013 TO 31/12/2013	View document
24 Sep 2013	APPOINTMENT TERMINATED, SECRETARY NEIL DAVIDSON	View document
24 Sep 2013	DIRECTOR APPOINTED MR NICHOLAS WOOD	View document
24 Sep 2013	SECRETARY APPOINTED MR COLIN JOHN OAKMAN	View document
8 Feb 2013	FULL ACCOUNTS MADE UP TO 31/10/12 · 25 pages	View document
18 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 31/10/11 · 22 pages	View document
3 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 01/03/2011	View document
3 Jan 2012	Annual return made up to 12 December 2011 with full list of shareholders	View document
5 May 2011	SECTION 519	View document
18 Feb 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 · 21 pages	View document
6 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 01/12/2010	View document
6 Jan 2011	Annual return made up to 12 December 2010 with full list of shareholders	View document
10 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
31 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
23 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
28 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
28 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
6 Feb 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09	View document
6 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAVIN DAVIDSON / 12/12/2009	View document
6 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / NEIL GAVIN DAVIDSON / 12/12/2009	View document
12 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08	View document
23 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
22 Sep 2008	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS	View document
1 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
2 Jan 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
25 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
29 Mar 2007	ARTICLES OF ASSOCIATION	View document
29 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
21 Sep 2006	£ NC 1200/1275 13/09/06	View document
21 Sep 2006	NC INC ALREADY ADJUSTED 13/09/06	View document
21 Sep 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
31 Jan 2006	S-DIV 19/01/06	View document
31 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Jan 2006	VARYING SHARE RIGHTS AND NAMES	View document
31 Jan 2006	SUBDIVISION 19/01/06	View document
28 Sep 2005	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
4 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 2004	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: ST ANDREWS HOUSE 59 ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3DD	View document
2 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03	View document
13 Oct 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
18 Apr 2003	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS	View document
5 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2003	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
14 Jan 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02	View document
7 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Aug 2002	£ NC 1000/1200 01/08/0	View document
7 Aug 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Aug 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Aug 2002	NC INC ALREADY ADJUSTED 01/08/02	View document
28 Feb 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01	View document
14 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
15 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
5 Apr 2000	REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX	View document
23 Mar 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 2000	ALTERARTICLES27/01/00	View document
10 Feb 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/00	View document
10 Feb 2000	£ NC 100/1000 27/01/00	View document
10 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 2000	S366A DISP HOLDING AGM 21/12/99	View document
4 Nov 1999	NEW DIRECTOR APPOINTED	View document
4 Nov 1999	REGISTERED OFFICE CHANGED ON 04/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF	View document
4 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document