Redcats (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)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
EMPIRE STORES GROUP PUBLIC LIMITED COMPANY
Company type Private Limited Company Company Number 00106691 Record last updated Tuesday, July 11, 2023 7:36:15 AM UTC Postal Code BD1 4AH
Visits Document Type Publication date Download link Registry Jul 7, 2023 Appointment of a woman Registry Jul 6, 2023 Resignation of one Finance Director and one Director (a man) Registry Apr 1, 2022 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a woman) Registry Apr 1, 2022 Appointment of a man as Director and Chief Executive Registry Apr 10, 2018 Appointment of a woman Registry Apr 10, 2018 Resignation of 2 people: a woman and a man Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Registry Apr 16, 2015 Appointment of a man as Managing Director and Director Registry Oct 20, 2014 Appointment of a person as Director Registry Oct 20, 2014 Appointment of a man as Director Registry Oct 20, 2014 Annual return Financials Oct 8, 2014 Annual accounts Registry Sep 22, 2014 Two appointments: a man and a woman,: a man and a woman Registry May 22, 2014 Resignation of one Director Registry May 16, 2014 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 7, 2013 Annual return Registry Aug 30, 2013 Appointment of a man as Director and Solicitor Registry Aug 30, 2013 Resignation of one Solicitor and one Director (a man) Registry Aug 30, 2013 Resignation of one Director Registry Aug 30, 2013 Appointment of a man as Director Registry Jul 24, 2013 Resignation of one Director Registry Jul 12, 2013 Resignation of one Finance Director and one Director (a man) Financials Jul 5, 2013 Annual accounts Registry Jul 2, 2013 Appointment of a woman as Director Registry Jul 2, 2013 Resignation of one Director Registry Jul 1, 2013 Appointment of a woman Registry Jul 1, 2013 Resignation of a woman Registry May 1, 2013 Statement of capital Registry May 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 1, 2013 Solvency statement Registry May 1, 2013 Reduce issued capital 09 Registry Apr 29, 2013 Statement of companies objects Registry Apr 29, 2013 Application by a public company for re-registration as a private limited company Registry Apr 29, 2013 Rereg pri-plc Registry Apr 29, 2013 Memorandum and articles - used in re-registration Registry Apr 29, 2013 Re-registration of a company from public to private Registry Nov 14, 2012 Annual return Registry Jul 18, 2012 Appointment of a man as Director Financials Jul 4, 2012 Annual accounts Registry Jun 1, 2012 Appointment of a man as Finance Director and Director Registry Dec 1, 2011 Resignation of one Director Registry Dec 1, 2011 Resignation of one Managing Director and one Director (a man) Registry Nov 23, 2011 Annual return Registry Sep 7, 2011 Change of particulars for director Registry Sep 7, 2011 Change of particulars for director 1066... Registry Sep 7, 2011 Change of particulars for secretary Financials Apr 11, 2011 Annual accounts Registry Jan 7, 2011 Annual return Registry Jul 28, 2010 Appointment of a man as Director Registry Jul 28, 2010 Resignation of one Director Registry Jul 2, 2010 Appointment of a man as Director and Finance Director Registry Jul 2, 2010 Resignation of one Finance Director and one Director (a man) Financials Jun 22, 2010 Annual accounts Registry Feb 9, 2010 Annual return Registry Nov 20, 2009 Appointment of a woman as Director Registry Nov 20, 2009 Appointment of a man as Director Registry Nov 1, 2009 Appointment of a woman Financials Aug 3, 2009 Annual accounts Registry May 8, 2009 Appointment of a man as Director Registry Apr 24, 2009 Resignation of a director Registry Apr 24, 2009 Resignation of a director 1066... Registry Apr 21, 2009 Resignation of one Director (a woman) Registry Apr 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 6, 2009 Resignation of one Director (a man) Registry Apr 6, 2009 Appointment of a man as Chief Financial Officer and Director Registry Mar 30, 2009 Appointment of a man as Director and Managing Director Registry Jan 5, 2009 Resignation of a director Registry Dec 24, 2008 Appointment of a man as Director Registry Dec 23, 2008 Disapplication of pre-emption rights Registry Dec 23, 2008 Authorised allotment of shares and debentures Registry Dec 23, 2008 Resignation of a director Registry Dec 23, 2008 £ nc 1000/1500000 Registry Dec 23, 2008 Notice of increase in nominal capital Registry Dec 19, 2008 Resignation of 2 people: a man and a woman Registry Dec 19, 2008 Appointment of a man as Director and Finance Director Registry Nov 20, 2008 Resignation of a secretary Registry Nov 20, 2008 Appointment of a man as Secretary Registry Nov 20, 2008 Appointment of a woman as Secretary Registry Oct 20, 2008 Annual return Registry Oct 20, 2008 Register of members Registry Oct 20, 2008 Change in situation or address of registered office Registry Oct 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 15, 2008 Appointment of a man as Secretary and Solicitor Registry Sep 15, 2008 Resignation of a woman Registry Sep 3, 2008 Change in situation or address of registered office Registry Sep 1, 2008 Appointment of a woman Registry Sep 1, 2008 Resignation of a secretary Registry Sep 1, 2008 Resignation of a secretary 1066... Registry Aug 31, 2008 Resignation of a woman Registry Aug 21, 2008 Resignation of a director Registry Aug 8, 2008 Resignation of one Director (a man) Financials Jul 31, 2008 Annual accounts Registry Jun 27, 2008 Resignation of a director Registry Jun 25, 2008 Resignation of one Director (a man) Registry Feb 4, 2008 Appointment of a director Registry Dec 17, 2007 Appointment of a man as Director Registry Nov 2, 2007 Appointment of a secretary Registry Oct 29, 2007 Resignation of a secretary Registry Oct 26, 2007 Appointment of a woman
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