REDBIRD CONSULTANTS LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E)Written resolution
2025-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-03 · Name Change
Certificate of Change of Name
2020-04-03 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-20 · Address Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-12 · Charges
(E)Instrument
2017-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-27 · Charges
(E)Certificate of Registration of Charge
2012-12-27 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-28 · Share Related
(E)Memorandum & Articles of Association
2012-05-28 · Memorandum & Articles
Certificate of Incorporation
2012-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E)Written resolution | Other | 2025-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-03 | |
| Certificate of Change of Name | Name Change | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-12 | |
| (E)Instrument | Other | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-28 | |
| Certificate of Incorporation | Incorporation | 2012-05-28 |
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