RED OPEN LIMITED
Company number 12920946 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Change of share class name or designation · 2 pages | View document |
| 8 May 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 8 May 2026 | Resolutions · 1 page | View document |
| 2 May 2026 | AGREEMENT2 · 1 page | View document |
| 2 May 2026 | PARENT_ACC · 35 pages | View document |
| 2 May 2026 | GUARANTEE2 · 2 pages | View document |
| 2 May 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr Peter Leslie Moss on 2024-12-31 · 2 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 1 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 8 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 7 Dec 2021 | Registered office address changed from 56 South Meade Liverpool L31 8EF England to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Notification of Red Systems Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Cessation of Peter Leslie Moss as a person with significant control on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Current accounting period shortened from 2022-10-31 to 2021-12-31 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Michael James Green as a director on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Neil Richard Powell as a director on 2021-12-01 · 2 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 2 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |