REDCORTEX LTD
Company number 10335104 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Registered office address changed from Brunel House Office 07.36, 2 Fitzalan Road Cardiff CF24 0EB Wales to Brunel House Office 01.07 2 Fitzalan Road Cardiff CF24 0EB on 2026-04-22 · 1 page | View document |
| 2 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 9 Dec 2025 | PARENT_ACC · 121 pages | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 103351040002 in full · 1 page | View document |
| 4 Aug 2025 | Registration of charge 103351040003, created on 2025-07-29 · 19 pages | View document |
| 19 Jun 2025 | Registered office address changed from Brunel House Office 10.15 2 Fitzalan Road Cardiff CF24 0EB Wales to Brunel House Office 07.36, 2 Fitzalan Road Cardiff CF24 0EB on 2025-06-19 · 1 page | View document |
| 4 Mar 2025 | Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28 · 2 pages | View document |
| 25 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 19 Dec 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 · 2 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | PARENT_ACC · 131 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 18 Mar 2024 | Termination of appointment of Martin James Britton as a director on 2024-03-14 · 1 page | View document |
| 4 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages | View document |
| 4 Jan 2024 | PARENT_ACC · 169 pages | View document |
| 4 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 22 Aug 2023 | Termination of appointment of Martyn Leigh Mathews as a director on 2023-08-16 · 1 page | View document |
| 5 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 6 pages | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2023 | PARENT_ACC · 184 pages | View document |
| 27 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2023 | Registered office address changed from 5th Floor, Trafalgar House Fitzalan Place Cardiff CF24 0ED Wales to Brunel House Office 10.15 2 Fitzalan Road Cardiff CF24 0EB on 2023-01-19 · 1 page | View document |
| 10 Jan 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Oliver James Rigby as a director on 2022-10-01 · 1 page | View document |
| 4 Jan 2022 | Resolutions · 2 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Dec 2021 | Registration of charge 103351040001, created on 2021-12-17 · 18 pages | View document |
| 19 Dec 2021 | Resolutions · 2 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 3 pages | View document |
| 19 Dec 2021 | Resolutions · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Oliver James Rigby as a director on 2021-12-08 · 2 pages | View document |
| 14 Dec 2021 | Current accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 14 Dec 2021 | Notification of Tpximpact Holdings Plc as a person with significant control on 2021-12-08 · 2 pages | View document |
| 14 Dec 2021 | Cessation of Martin James Britton as a person with significant control on 2021-12-08 · 1 page | View document |
| 14 Dec 2021 | Cessation of Martyn Leigh Mathews as a person with significant control on 2021-12-08 · 1 page | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Nov 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 4 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 2 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTYN LEIGH MATHEWS / 26/07/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEIGH MATHEWS / 26/07/2019 | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 13 ST. ANDREWS CRESCENT CARDIFF CARDIFF CF10 3DB WALES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM ORBIT CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL CF48 1DL WALES | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 74 HOMELANDS ROAD RHIWBINA CARDIFF CF14 1UJ UNITED KINGDOM | View document |
| 3 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 18 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |