RED RUM OPERATING COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Registered office address changed from Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW United Kingdom to 110 Cannon Street London EC4N 6EU on 2024-08-30 |
| 30/08/2430 August 2024 | Declaration of solvency |
| 30/08/2430 August 2024 | Appointment of a voluntary liquidator |
| 16/08/2416 August 2024 | Satisfaction of charge 090496180003 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 090496180001 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 090496180002 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 090496180004 in full |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-11-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/02/2228 February 2022 | Director's details changed for Miss Caroline Sarah Jane Sellar on 2022-02-25 |
| 28/02/2228 February 2022 | Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 2022-02-25 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREW |
| 26/02/1926 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090496180004 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2017 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / PARK MAYFAIR LIMITED / 05/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREW / 01/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 01/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TUDOR DAVIES / 01/02/2018 |
| 06/02/186 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOEL / 01/02/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOSSELYN |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090496180003 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 110 PARK STREET MAYFAIR LONDON W1K 6NX UNITED KINGDOM |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURPIN |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURPIN |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR GEORGE HENRY JOSSELYN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 06/02/2017 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
| 27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 08/12/158 December 2015 | SECRETARY APPOINTED SHARON NOEL |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 19/02/1519 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1519 February 2015 | ARTICLES OF ASSOCIATION |
| 19/02/1519 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 100 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090496180002 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED ANTHONY TREW |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED JOHN TUDOR DAVIES |
| 01/09/141 September 2014 | FACILITY AGREEMENT/DEBENTURE 30/07/2014 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SELLAR |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090496180001 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED PAUL TURPIN |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED PAUL HILL TURPIN |
| 30/07/1430 July 2014 | SECRETARY APPOINTED PAUL TURPIN |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MISS CAROLINE SARAH JANE SELLAR |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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