REDHAT GROUP PLC

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Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a dormant company made up to 2024-07-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-06 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/06/2421 June 2024 Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 12 Hay Hill London W1J 8NR on 2024-06-21

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21/05/2421 May 2024 Cessation of Redhat Holdings Ltd as a person with significant control on 2024-05-15

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21/05/2421 May 2024 Notification of Mathew Alistair Clarke as a person with significant control on 2024-05-15

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21/05/2421 May 2024 Notification of John Craig Gabriel as a person with significant control on 2024-05-15

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09/05/249 May 2024 Accounts for a dormant company made up to 2023-07-31

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03/02/243 February 2024 Change of details for Redhat Holdings Ltd as a person with significant control on 2024-01-25

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25/01/2425 January 2024 Registered office address changed from Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT England to 16 Berkeley Street London W1J 8DZ on 2024-01-25

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24/01/2424 January 2024 Secretary's details changed for Mathew Clarke on 2024-01-22

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24/01/2424 January 2024 Change of details for Redhat Holdings Ltd as a person with significant control on 2023-03-27

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23/01/2423 January 2024 Change of details for Redhat Holdings Ltd as a person with significant control on 2020-07-30

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23/01/2423 January 2024 Director's details changed for Mr John Craig Gabriel on 2024-01-22

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23/01/2423 January 2024 Secretary's details changed for Mathew Clarke on 2024-01-22

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06/01/246 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-07-31

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23/02/2323 February 2023 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT on 2023-02-23

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21/12/2221 December 2022 Termination of appointment of Michael Bold as a secretary on 2022-11-25

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21/12/2221 December 2022 Appointment of Mathew Clarke as a secretary on 2022-11-25

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21/12/2221 December 2022 Termination of appointment of Michael Bold as a director on 2022-11-25

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14/11/2214 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-07-31

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08/12/218 December 2021 Appointment of Mr Mathew Alistair Clarke as a director on 2021-12-08

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08/12/218 December 2021 Termination of appointment of David Ian Lewis as a director on 2021-08-31

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01/12/211 December 2021 Confirmation statement made on 2021-10-28 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2030 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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