Redbox Mobile Ltd

About

Registered Number: 08423646

Date of Incorporation: 28/02/2013 (12 years and 1 month ago)

Company Status: Active

Registered Address: Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE

Redbox Mobile Plc was founded on 28 February 2013, it's status is listed as "Active". The companies directors are Rowell, Gavin Geoffrey, Mudie, Rory Andrew, Rowell, Gavin Geoffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MUDIE, Rory Andrew	28 February 2013	-	1
ROWELL, Gavin Geoffrey	22 February 2016	-	1

Secretary Name	Appointed	Resigned	Total Appointments
ROWELL, Gavin Geoffrey	31 July 2018	-	1

Filing History

Document Type	Date
AA - Annual Accounts	13 August 2020
RESOLUTIONS - N/A	20 April 2020
MA - Memorandum and Articles	20 April 2020
CS01 - N/A	31 March 2020
SH01 - Return of Allotment of shares	31 March 2020
SH01 - Return of Allotment of shares	31 March 2020
SH01 - Return of Allotment of shares	14 November 2019
SH01 - Return of Allotment of shares	14 November 2019
CH01 - Change of particulars for director	29 July 2019
CH01 - Change of particulars for director	29 July 2019
PSC04 - N/A	29 July 2019
AA - Annual Accounts	05 July 2019
CS01 - N/A	02 April 2019
SH01 - Return of Allotment of shares	02 April 2019
SH01 - Return of Allotment of shares	02 April 2019
SH01 - Return of Allotment of shares	02 April 2019
SH01 - Return of Allotment of shares	02 April 2019
SH01 - Return of Allotment of shares	02 April 2019
SH01 - Return of Allotment of shares	02 April 2019
SH01 - Return of Allotment of shares	02 April 2019
SH01 - Return of Allotment of shares	02 April 2019
AA - Annual Accounts	03 August 2018
AP03 - Appointment of secretary	31 July 2018
CS01 - N/A	16 March 2018
AA - Annual Accounts	12 July 2017
CS01 - N/A	20 March 2017
SH01 - Return of Allotment of shares	15 October 2016
SH01 - Return of Allotment of shares	15 October 2016
SH01 - Return of Allotment of shares	15 October 2016
SH01 - Return of Allotment of shares	15 October 2016
SH01 - Return of Allotment of shares	15 October 2016
SH01 - Return of Allotment of shares	15 October 2016
SH01 - Return of Allotment of shares	15 October 2016
SH01 - Return of Allotment of shares	15 October 2016
SH01 - Return of Allotment of shares	15 October 2016
AA - Annual Accounts	02 September 2016
AA01 - Change of accounting reference date	01 June 2016
AP01 - Appointment of director	18 May 2016
AR01 - Annual Return	05 April 2016
CH01 - Change of particulars for director	02 April 2016
RESOLUTIONS - N/A	29 February 2016
SH01 - Return of Allotment of shares	29 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	29 February 2016
AP01 - Appointment of director	29 February 2016
RESOLUTIONS - N/A	22 February 2016
MAR - Memorandum and Articles - used in re-registration	22 February 2016
BS - Balance sheet	22 February 2016
AUDR - Auditor's report	22 February 2016
AUDS - Auditor's statement	22 February 2016
CERT5 - Re-registration of a company from private to public	22 February 2016
RR01 - Application by a private company for re-registration as a public company	22 February 2016
RESOLUTIONS - N/A	19 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	19 February 2016
SH19 - Statement of capital	19 February 2016
CAP-SS - N/A	19 February 2016
AA - Annual Accounts	03 December 2015
AR01 - Annual Return	17 March 2015
CH01 - Change of particulars for director	17 March 2015
AA - Annual Accounts	04 December 2014
AR01 - Annual Return	16 April 2014
MR01 - N/A	24 October 2013
AD01 - Change of registered office address	04 September 2013
AD01 - Change of registered office address	13 August 2013
NEWINC - New incorporation documents	28 February 2013

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	18 October 2013	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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