(AA) Accounts for a small company made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(9 pages)
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(CERTNM) Company name changed redbox digital LIMITEDcertificate issued on 01/03/22
filed on: 1st, March 2022
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 1st, March 2022
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, April 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, April 2020
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, April 2020
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, April 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on June 28, 2018: 117.65 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on June 27, 2018
filed on: 25th, July 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, July 2018
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(44 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to August 5, 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 18, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to August 5, 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 4, 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to August 5, 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to August 5, 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to August 5, 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to August 5, 2010 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to August 5, 2009
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to November 21, 2008
filed on: 21st, November 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to August 31, 2007
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to August 31, 2007
filed on: 31st, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to September 4, 2006
filed on: 4th, September 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to September 4, 2006
filed on: 4th, September 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 05/06/06 from: 2 inverton road nunhead london SE153DD
filed on: 5th, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/06/06 from: 2 inverton road nunhead london SE153DD
filed on: 5th, June 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to September 5, 2005
filed on: 5th, September 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to September 5, 2005
filed on: 5th, September 2005
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, August 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, August 2004
| incorporation
|
Free Download
(13 pages)
|