RED WING HOLDINGS UK, LTD filing history - Find and update company information

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RED WING HOLDINGS UK, LTD

Company number SC437613

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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)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 23 pages (23 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 510,012	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 510,012 - link opens in a new window - 3 pages (3 pages)
09 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 510,010	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 510,010 - link opens in a new window - 4 pages (4 pages)
05 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 510,010 ANNOTATION Second Filing The information on the form RP04SH01 has been replaced by a second filing on 09/05/2023	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 510,010 ANNOTATION Second Filing The information on the form RP04SH01 has been replaced by a second filing on 09/05/2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 510,010	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 510,010 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 510,009 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/05/2023	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 510,009 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/05/2023 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 21 pages (21 pages)
18 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 510,007	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 510,007 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	AP01	Appointment of Mr Brian Thomas Ross as a director on 15 August 2021	View PDF Appointment of Mr Brian Thomas Ross as a director on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Ralph Domenic Balestriere as a director on 15 August 2021	View PDF Termination of appointment of Ralph Domenic Balestriere as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 22 pages (22 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 510,006	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 510,006 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 510,005	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 510,005 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 510,004	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 510,004 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 21 pages (21 pages)

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