REDBRAIN LIMITED
Company number 10434678 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Full accounts made up to 2025-01-31 · 30 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 28 May 2025 | Appointment of Mr Jared Owen as a director on 2025-05-27 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Michael John Bennell Smith as a director on 2025-03-24 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Douglas Stuart Scott as a director on 2025-03-24 · 1 page | View document |
| 31 Jan 2025 | Full accounts made up to 2024-01-31 · 31 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 13 Aug 2024 | Registered office address changed from Office 3, St Ann's House 111 Guildford Road Lightwater GU18 5RA England to Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 2024-08-13 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Full accounts made up to 2023-01-31 · 28 pages | View document |
| 27 Dec 2023 | Registration of charge 104346780001, created on 2023-12-22 · 16 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Full accounts made up to 2022-01-31 · 28 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Full accounts made up to 2021-01-31 · 29 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 28 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM FIRST FLOOR, DORNA HOUSE TWO 52 GUILDFORD ROAD WEST END SURREY GU24 9PW ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM FIRST FLOOR DORNA HOUSE TWO GUILDFORD ROAD WEST END SURREY GU24 9PW ENGLAND | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 10 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | ADOPT ARTICLES 26/03/2019 | View document |
| 21 Feb 2019 | ADOPT ARTICLES 28/01/2019 | View document |
| 19 Feb 2019 | SUB-DIVISION 28/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 8 Jun 2018 | PREVSHO FROM 31/10/2018 TO 31/01/2018 | View document |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 THE SQUARE LIGHTWATER SURREY GU18 5SS ENGLAND | View document |
| 28 Mar 2018 | COMPANY NAME CHANGED POTENTIAL INNOVATIONS LTD CERTIFICATE ISSUED ON 28/03/18 | View document |
| 28 Mar 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 31/10/2017 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 23/10/2017 | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 31/10/2017 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 18 Oct 2016 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |