RED DOOR VENTURES LIMITED

Company number 08956137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2019 CH01 Director's details changed for Mr John Andrew Swinney on 1 December 2017
08 May 2019 CH01 Director's details changed for Sarah Elizabeth Gaventa on 1 December 2017
08 May 2019 CH01 Director's details changed for Joseph Montgomery on 1 December 2017
08 May 2019 AD01 Registered office address changed from 373 373 High Street Stratford London E15 4QZ England to 373 High Street London E15 4QZ on 8 May 2019
08 May 2019 TM01 Termination of appointment of Christopher Wood as a director on 30 April 2019
03 Apr 2019 AP01 Appointment of Mr Nigel Paul Taylor as a director on 1 April 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 15,807,332
30 Jan 2019 AP01 Appointment of Miss Suzanne Marie Forster as a director on 2 January 2019
25 Jan 2019 MR01 Registration of charge 089561370003, created on 16 January 2019
27 Nov 2018 AA Full accounts made up to 31 March 2018
31 Oct 2018 TM01 Termination of appointment of David Edward Christie as a director on 31 October 2018
17 Sep 2018 TM01 Termination of appointment of Patrick David Shaw as a director on 14 September 2018
11 Jun 2018 AP03 Appointment of Mr Robin James Atkin-House as a secretary on 7 June 2018
11 Jun 2018 TM01 Termination of appointment of Kent Taylor as a director on 31 May 2018
11 Jun 2018 TM02 Termination of appointment of Kent Taylor as a secretary on 31 May 2018
22 May 2018 TM01 Termination of appointment of Lesley-Anne Alexander as a director on 5 April 2018
16 May 2018 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 11,507,332
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
16 Feb 2018 AD01 Registered office address changed from Unit 319 Burford Business Cntre 11 Burford Road Stratford London E15 2st to 373 373 High Street Stratford London E15 4QZ on 16 February 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
31 Oct 2017 MR01 Registration of charge 089561370002, created on 26 October 2017
10 May 2017 AP01 Appointment of Mr Patrick David Shaw as a director on 6 April 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Feb 2017 AP01 Appointment of Joseph Montgomery as a director on 2 February 2017