| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN PUDDLE / 15/06/2020 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK PUDDLE / 15/06/2020 |
| 2022-08-15 |
delete index_pages_linkeddomain wordpress.org |
| 2022-08-15 |
insert alias Red Dragon Capital |
| 2022-08-15 |
insert alias Red Dragon Capital Ltd |
| 2022-08-15 |
insert industry_tag equity |
| 2022-08-15 |
update description |
| 2022-08-15 |
update founded_year null => 2010 |
| 2022-04-07 |
delete address 30 BROADWICK STREET LONDON ENGLAND W1F 8JB |
| 2022-04-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
30 BROADWICK STREET
LONDON
W1F 8JB
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 43-45 PORTMAN SQUARE LONDON W1H 6HN |
| 2021-05-07 |
insert address 30 BROADWICK STREET LONDON ENGLAND W1F 8JB |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
43-45 PORTMAN SQUARE
LONDON
W1H 6HN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-17 |
delete source_ip 94.126.40.42 |
| 2020-10-17 |
insert source_ip 85.233.160.187 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-30 |
delete office_emails lo..@reddragoncapital.co.uk |
| 2019-11-30 |
delete office_emails si..@reddragoncapital.co.uk |
| 2019-11-30 |
delete email lo..@reddragoncapital.co.uk |
| 2019-11-30 |
delete email si..@reddragoncapital.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN PUDDLE / 01/01/2017 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
insert industry_tag equity |
| 2016-09-27 |
update description |
| 2016-09-27 |
update founded_year null => 2010 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-12-03 |
delete office_emails so..@reddragoncapital.co.uk |
| 2015-12-03 |
insert office_emails si..@reddragoncapital.co.uk |
| 2015-12-03 |
delete address Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom |
| 2015-12-03 |
delete email so..@reddragoncapital.co.uk |
| 2015-12-03 |
delete fax (44) 0117-905 8798 |
| 2015-12-03 |
delete phone (44) 0117 2308054 |
| 2015-12-03 |
insert address 37th Floor
Singapore Land Tower
50 Raffles Place
Singapore
048623 |
| 2015-12-03 |
insert email si..@reddragoncapital.co.uk |
| 2015-12-03 |
insert phone +65 (0) 682-97236 |
| 2015-12-03 |
update description |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-19 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-02-27 |
update description |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6HN |
| 2014-09-07 |
insert address 43-45 PORTMAN SQUARE LONDON W1H 6HN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-19 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-04-06 |
update description |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
delete source_ip 94.126.40.140 |
| 2013-10-10 |
insert source_ip 94.126.40.42 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-19 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-09-17 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN PUDDLE / 30/06/2012 |
| 2012-05-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, BROAD QUAY HOUSE PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM |
| 2011-07-29 |
update statutory_documents CURREXT FROM 31/08/2011 TO 31/01/2012 |
| 2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, SURE ACCOUNTING LIMITED UNIT A16, ARENA BUSINESS CENTRE, 9 NIMROD WAY, FERNDOWN, DORSET, BH21 7UH, UNITED KINGDOM |
| 2010-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |