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Dato Capital United Kingdom

Red Advertising LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

REDGOLDFISH LIMITED

Details

Company type Private Limited Company, Active
Company Number 05269423
Universal Entity Code2573-2124-9780-3287
Record last updated Wednesday, November 30, 2022 8:24:42 AM UTC
Official Address 15 Unit Morston Court Kingswood Lakeside Norton Canes
There are 31 companies registered at this street
Postal Code WS118JB
Sector Other information technology service activities

Charts

Visits

RED ADVERTISING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Mar 31, 2019 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Mar 31, 2019 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Mar 20, 2019 Appointment of a woman Appointment of a woman
Notices Jan 11, 2019 Petitions to wind up Petitions to wind up
Registry Nov 28, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Nov 19, 2018 Annual accounts Annual accounts
Registry Nov 14, 2018 Appointment of a woman Appointment of a woman
Registry Oct 24, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2018 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2018 Return of allotment of shares 7998762... Return of allotment of shares 7998762...
Registry Sep 24, 2018 Resolution Resolution
Registry Sep 14, 2018 Resignation of one Director Resignation of one Director
Registry Sep 14, 2018 Resignation of one Director 7997467... Resignation of one Director 7997467...
Registry Sep 13, 2018 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2018 Return of allotment of shares 7997210... Return of allotment of shares 7997210...
Registry Jul 30, 2018 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jul 6, 2018 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 20, 2018 Resolution Resolution
Registry May 22, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 20, 2018 Appointment of a woman Appointment of a woman
Registry Mar 20, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Nov 2, 2017 Annual accounts Annual accounts
Registry Sep 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 11, 2017 Resolution Resolution
Registry Aug 2, 2017 Resolution 2263258... Resolution 2263258...
Registry Aug 2, 2017 Resolution Resolution
Registry Mar 19, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 23, 2017 Return of allotment of shares Return of allotment of shares
Financials Feb 22, 2017 Annual accounts Annual accounts
Registry Jan 9, 2017 Resolution Resolution
Registry Jan 9, 2017 Resolution 1946645... Resolution 1946645...
Registry Nov 30, 2016 Company name change Company name change
Registry Oct 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 4, 2016 Resolution Resolution
Registry Feb 4, 2016 Resolution 2258265... Resolution 2258265...
Registry Feb 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2016 Change of particulars for director Change of particulars for director
Registry Dec 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2015 Annual return Annual return
Financials Nov 18, 2015 Annual accounts Annual accounts
Registry Aug 10, 2015 Resignation of one Director Resignation of one Director
Registry Aug 1, 2015 Appointment of a woman Appointment of a woman
Registry Jun 30, 2015 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Mar 31, 2015 Annual accounts Annual accounts
Registry Oct 31, 2014 Annual return Annual return
Registry Jun 20, 2014 Annual return 7907938... Annual return 7907938...
Registry Jun 5, 2014 Change of particulars for director Change of particulars for director
Registry May 9, 2014 Return of allotment of shares Return of allotment of shares
Registry May 6, 2014 Resolution Resolution
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Oct 22, 2013 Annual return Annual return
Registry Oct 22, 2013 Annual return 7891702... Annual return 7891702...
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2013 Resolution Resolution
Registry Jul 26, 2013 Resolution 1766518... Resolution 1766518...
Registry Jul 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2013 Return of allotment of shares 2591178... Return of allotment of shares 2591178...
Financials Jun 19, 2013 Annual accounts Annual accounts
Financials Jun 19, 2013 Annual accounts 7886311... Annual accounts 7886311...
Registry Apr 12, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 12, 2013 Second filing with mud for form ar01 7883341... Second filing with mud for form ar01 7883341...
Registry Apr 12, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 4, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2013 Resolution Resolution
Registry Feb 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 7880931... Statement of satisfaction in full or in part of mortgage or charge 7880931...
Registry Jan 15, 2013 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 15, 2013 Resolution Resolution
Registry Jan 15, 2013 Resolution 1788043... Resolution 1788043...
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2013 Return of allotment of shares 2590361... Return of allotment of shares 2590361...
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2012 Resolution Resolution
Registry Sep 21, 2012 Annual return Annual return
Registry Sep 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2012 Annual return Annual return
Registry Sep 20, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 20, 2012 Authorised allotment of shares and debentures 1832248... Authorised allotment of shares and debentures 1832248...
Registry Sep 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 20, 2012 Resolution Resolution
Registry Sep 20, 2012 Resolution 1832248... Resolution 1832248...
Registry Sep 20, 2012 Resolution Resolution
Registry Jul 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2012 Appointment of a woman Appointment of a woman
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of a woman Resignation of a woman
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2012 Resolution Resolution

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