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RED DOOR VENTURES LIMITED

Company number 08956137

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Company Results (links open in a new window)
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)
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
18 Nov 2016 AP03 Appointment of Kent Taylor as a secretary on 1 November 2016
18 Nov 2016 AD01 Registered office address changed from Devonshires 30 Finsbury Circus London EC2M 7DT to Unit 319 Burford Business Cntre 11 Burford Road Stratford London E15 2st on 18 November 2016
03 Nov 2016 AA Full accounts made up to 31 March 2016
18 Aug 2016 AP01 Appointment of Sarah Elizabeth Gaventa as a director on 28 July 2016
12 May 2016 AP01 Appointment of Mr Kent Taylor as a director on 25 April 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 4,082,802
20 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,082,802
15 Feb 2016 AP01 Appointment of Chair Lesley-Anne Alexander as a director on 1 January 2016