RED SKY MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-10 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2022-02-22 update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 1.9475
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-26 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-07 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-10-30 delete address 8 RANDOLPH CRESCENT EDINBURGH SCOTLAND EH3 7TH
2020-10-30 insert address 44 WHITEHOUSE ROAD EDINBURGH SCOTLAND EH4 6PH
2020-10-30 update registered_address
2020-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 8 RANDOLPH CRESCENT EDINBURGH EH3 7TH SCOTLAND
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-11-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-10-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-29 update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 1.90
2019-10-11 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-09-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-09-13 update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 1.905
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-05-15 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 1.91
2019-02-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-02-20 update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 1.915
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-15 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-12-19 update statutory_documents 01/12/18 STATEMENT OF CAPITAL GBP 1.92
2018-10-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-10-22 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1.925
2018-10-07 delete address 3-5 LOWER BASEMENT RED SKY MANAGEMENT MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE
2018-10-07 insert address 8 RANDOLPH CRESCENT EDINBURGH SCOTLAND EH3 7TH
2018-10-07 update registered_address
2018-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 3-5 LOWER BASEMENT RED SKY MANAGEMENT MELVILLE STREET EDINBURGH EH3 7PE SCOTLAND
2018-08-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-08-24 update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 1.93
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-06-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-06-20 update statutory_documents 28/05/18 STATEMENT OF CAPITAL GBP 1.935
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-19 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-09-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-08-02 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2016-08-07 delete address 63A GEORGE STREET EDINBURGH EH2 2JG
2016-08-07 insert address 3-5 LOWER BASEMENT RED SKY MANAGEMENT MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE
2016-08-07 update registered_address
2016-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 63A GEORGE STREET EDINBURGH EH2 2JG
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-05 update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 1.95
2016-04-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-12-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-06 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE
2015-08-12 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-12 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-22 update statutory_documents 01/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-11-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-10-20 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 63A GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2JG
2014-08-07 insert address 63A GEORGE STREET EDINBURGH EH2 2JG
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-07 update statutory_documents 01/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-31 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-25 update statutory_documents DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-04 update statutory_documents 01/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 delete sic_code 9262 - Other sporting activities
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA ALLISON SHEPHERD / 01/04/2013
2012-11-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 01/07/12 FULL LIST
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA ALLISON SHEPHERD / 17/07/2012
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 17/07/2012
2012-07-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 17/07/2012
2011-12-19 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-18 update statutory_documents SUBDIVISION OF 400,000 ORDINARY SHARES OF £0.0025P EACH 20/10/2011
2011-11-18 update statutory_documents SUB-DIVISION 20/10/11
2011-07-22 update statutory_documents 01/07/11 FULL LIST
2011-02-14 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 1 ST. COLME STREET EDINBURGH EH3 6AA
2010-07-07 update statutory_documents 01/07/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWEN JAMES STANLEY SHEPHERD / 07/06/2010
2010-01-19 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-29 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 15 BONNINGTON ROAD LANE EDINBURGH EH6 5BJ
2008-03-01 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 11 LARGO PLACE EDINBURGH EH6 4AG
2006-07-26 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-27 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-07-22 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 1 BEECHWOOD TERRACE WEST PARK ROAD DUNDEE DD2 1NW
2003-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-04 update statutory_documents NEW SECRETARY APPOINTED
2003-07-04 update statutory_documents DIRECTOR RESIGNED
2003-07-04 update statutory_documents SECRETARY RESIGNED
2003-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION