RED SEVEN TECHNOLOGY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10973790 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2017 |
| Age | 6 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RED SEVEN TECHNOLOGY GROUP LIMITED is an active private limited company with number 10973790. It was incorporated 6 years, 9 months, 18 days ago, on 20 September 2017. The company address is New Bridgewater House Mayfield Avenue New Bridgewater House Mayfield Avenue, Manchester, M28 3JF, United Kingdom.
Company Fillings
Capital name of class of shares
Date: 12 Apr 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Mar 2024
Action Date: 17 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rolf Joakim Jönsson
Termination date: 2024-03-17
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 17 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Tuffs
Appointment date: 2024-03-17
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 17 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justin Brady
Appointment date: 2024-03-17
Documents
Change account reference date company previous extended
Date: 06 Feb 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-11-30
Documents
Capital cancellation shares
Date: 03 Jan 2024
Action Date: 27 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-27
Capital : 11,195.683 GBP
Documents
Second filing of director appointment with name
Date: 20 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Rolf Joakim Jönsson
Documents
Resolution
Date: 15 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109737900003
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Crooks
Termination date: 2023-12-06
Documents
Notification of a person with significant control
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dura Software Uk, Ltd
Notification date: 2023-12-06
Documents
Cessation of a person with significant control
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Crooks
Cessation date: 2023-12-06
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rolf Joakim Jönsson
Appointment date: 2023-12-06
Documents
Capital return purchase own shares
Date: 14 Dec 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Accounts with accounts type group
Date: 10 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type group
Date: 03 Nov 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mark Booth
Termination date: 2022-10-25
Documents
Confirmation statement with updates
Date: 30 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Michael Lee Fish
Termination date: 2021-10-01
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Neil Standish Price
Termination date: 2021-10-01
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Accounts with accounts type group
Date: 13 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Robert Mark Booth
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Accounts with accounts type group
Date: 06 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Accounts with accounts type group
Date: 20 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2019
Action Date: 13 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109737900003
Charge creation date: 2019-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2019
Action Date: 13 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109737900002
Charge creation date: 2019-08-13
Documents
Mortgage satisfy charge full
Date: 14 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109737900001
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosie Patricia Moth
Termination date: 2019-04-29
Documents
Confirmation statement with updates
Date: 05 Oct 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Change to a person with significant control
Date: 05 Oct 2018
Action Date: 07 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-07
Psc name: Mashco Limited
Documents
Capital name of class of shares
Date: 24 Aug 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-07
Capital : 9,833.605 GBP
Documents
Capital alter shares subdivision
Date: 27 Jun 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-07
Documents
Resolution
Date: 27 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2018
Action Date: 07 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109737900001
Charge creation date: 2018-06-07
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Neil Standish Price
Appointment date: 2018-04-26
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosie Patricia Moth
Appointment date: 2018-02-13
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Michael Lee Fish
Appointment date: 2018-02-13
Documents
Resolution
Date: 06 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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