RedBox CW Limited — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)Certificate of Registration of Charge
2024-04-29 · Charges
(E)Certificate of Registration of Charge
2024-04-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-01-10 · Name Change
Certificate of Change of Name
2023-01-10 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2022-12-30 · Charges
(E)Instrument
2022-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-30 · Charges
(E)Instrument
2022-12-30 · Other
(E)Certificate of Registration of Charge
2022-12-30 · Charges
(E)Certificate of Registration of Charge
2022-12-30 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-28 · Memorandum & Articles
(E)Special resolution
2022-12-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-18 · Share Related
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Amended document
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FIB - Return of allotments
1993-10-13 · Other
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-01-10 | |
| Certificate of Change of Name | Name Change | 2023-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-30 | |
| (E)Instrument | Other | 2022-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-30 | |
| (E)Instrument | Other | 2022-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-28 | |
| (E)Special resolution | Other | 2022-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Amended document | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FIB - Return of allotments | Other | 1993-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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